DOSSIERS / JEAN PIERRE MARCON
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Sole trader dossier

JEAN PIERRE MARCON

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829903236 · 829903236 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE MARCON
fr_inpi
829903236
fr_inpi
active
fr_inpi
2017-05-01
fr_inpi
198 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE MARCON (principal) matches PEP Jean-Pierre Marcon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100