DOSSIERS / JEAN MERCIER
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Sole trader dossier

JEAN MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316097757 · 316097757 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MERCIER
fr_inpi
316097757
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-07-14
fr_inpi
13 BD LORD DUVEEN, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE HARTMANNdissolvedAURISAdissolvedCATHERINE SYLVIE MARTELdissolvedDREAMALLdissolvedELSA CTORZAactiveFRANCE GARDAIRdissolvedFREDERIC COHENactiveJEAN-BAPTISTE MARIE MICHEL PHILIPPE ROUSSET-ROUVIEREdissolvedJEAN-DANIEL LUCIEN GORINCOURdissolvedLAURENCE MIREURdissolvedMACIAdissolvedMICHBOdissolved[ND]activePAUL KAPLANSKIdissolvedSCI 109 BD CHAVEdissolvedSCM MACIA-CTORZAdissolvedSCM MERMOZdissolvedSELARL DE CHIRURGIEN DENTISTE VINCENT ROUBAUDdissolvedSELARL DR DACQUINdissolvedSELARL DU DOCTEUR YVES MACIAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MERCIER (principal) matches PEP Jean Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MERCIER (principal) matches PEP Jean Mercier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off