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Sole trader dossier

JEAN MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-322311598 · 322311598 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARCHAND

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Registration322311598

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Statusdissolved

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Incorporated1981-06-01

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Dissolved1986-12-31

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Registered address76730 GUEURES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN DESIRE CAPRONdissolved AMBROISE RAGOTdissolved AMICALE DES ANCIENS COMBATTANTactive ANDRE LOUIS CHATELAINdissolved ASSOCIATION ARLEQUINactive BUREL GILLES BUREL THIERRYdissolved CATHERINE LEMARECHALdissolved CESAR COLMARDdissolved COMITE DES FETESactive ELIANE DEBRISactive GEORGES THIEURYdissolved GERARD RAOUL BURELdissolved JANINE GRENETdissolved JEAN AVENELdissolved JEAN-PIERRE MAURICE TROCAZactive LOUIS AVENELdissolved PHILIPPE ALEXANDREactive PHILIPPE ALEXANDREdissolved RENE GEORGES NOEL RIDELactive RENE THORELdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN MARCHAND (principal) matches PEP Jean Marchand — Q66500758. 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

1986-12-31Dissolved / struck off