DOSSIERS / MARC GREEN
← SearchExport PDF
Sole trader dossier

MARC GREEN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-824655054 · 824655054 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC GREEN
fr_inpi
824655054
fr_inpi
active
fr_inpi
2016-09-26
fr_inpi
100 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BARFUSSdissolvedANNY JOSIANE TCHOFOactiveAUSSEUR GARAGE CENTRALdissolvedBERNABE DECORdissolvedCLP CONSEILdissolvedCLUB DES PAQUERETTESactiveERIC JEAN SEIFERTdissolvedGERARD JEAN DUFRAISSEdissolvedGUDZUdissolvedJACQUELINE MARIA LAURENCE JEANNE GELABERT-MARTORELLEdissolvedJOSUE ANTUNESdissolvedKAGYU TENZIN CHOLING JARDIN CULT TIBETdissolvedLMC CARSdissolvedMAUREEN VOILETdissolvedMERYEM ICHRAK ACHOUCHEdissolved[ND]activeRAYMOND GOSSELINdissolvedSARENOVdissolvedSOLEIL MSMdissolvedTHIERRY JEANNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MARC GREEN (principal) matches PEP Mark Green — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100