DOSSIERS / JEAN MARCHAL
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Sole trader dossier

JEAN MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-310429147 · 310429147 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARCHAL
fr_inpi
310429147
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
1995-12-25
fr_inpi
17 RUE DES AULNOIS, 54410 LANEUVEVILLE-DEVANT-NANCY
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 MARCHAL (principal) matches PEP Jean-Marc Marchal — Q66500899. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off