DOSSIERS / JEAN MARCHAL
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Sole trader dossier

JEAN MARCHAL

FRANCE · SOLE TRADER
KYBE ID: FR-059745679 · 059745679 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARCHAL
fr_inpi
059745679
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE FERRARI, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIEN CANAVESIOdissolvedALAIN FANCELLIdissolvedANDREE HANSdissolvedANNIE ORGNONdissolvedANTOINE CASTELLVIdissolvedDEYDIER BONNETdissolvedEDMOND FORESTIERdissolvedFERNAND AUDIBERTdissolvedFRANCOIS CONTURSIdissolvedFRANCOIS RABATTUdissolvedGEORGES FORESTIERdissolvedGERARD BINDERdissolvedGREGORY RONAN TALETactiveHELENE REPRES ARNAUDdissolvedHENRI BRUMEdissolvedJACQUES ROUREdissolvedJEAN JEANSELMEdissolvedJEANNINE SABATIERdissolvedJEAN PORTEFAIX MARSEILLEdissolvedJOSEPH FABREdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JEAN MARCHAL (principal) matches PEP Jean-Marc Marchal — Q66500899. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off