DOSSIERS / JEAN MARC BROUCH
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Sole trader dossier

JEAN MARC BROUCH

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318859204 · 318859204 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC BROUCH
fr_inpi
318859204
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1992-12-31
fr_inpi
40370 BEYLONGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALFRED DAUDONactiveAMICALE SAINT PIERRE DU 3IEME AGEactiveARLETTE DUBOISactiveASS GYMNASTIQUE FEMININEactiveBERNARD CASTAINGTSactiveCOMMUNE DE BEYLONGUEactiveCTRE COM ACTION SOCIALE DE BEYLONGUEdissolvedFRANCOIS BANIERESdissolvedFRANCOISE DUPONTactiveGROUPEMENT D'EMPLOYEURS DES SEMENCIactiveHENRI CURSANdissolvedINDIVISION DAUDE POMMIERdissolvedJACQUELINE DANTHEZdissolvedJACQUES PERSILLONactiveJEAN DAUNANdissolvedMARCEL LABORDEdissolvedMARIE TAUZIAdissolvedPASCALE MICOLEAUactivePHILIPPE MONDENXdissolvedSERGE DEPECKERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN MARC BROUCH (principal) matches PEP Jean-Marc Brouch — Q66500927. 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