DOSSIERS / JEAN PAUL MARCHAND
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Sole trader dossier

JEAN PAUL MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1990-02-19
KYBE ID: FR-318466901 · 318466901 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL MARCHAND
fr_inpi
318466901
fr_inpi
dissolved
fr_inpi
1990-02-19
fr_inpi
2016-12-16
fr_inpi
RTE DE MONTAGNAC, 34560 VILLEVEYRAC
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 PAUL MARCHAND (principal) matches PEP Jean-Paul Marchand — member of the House of Commons of Canada, Canada. 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