DOSSIERS / JEAN PIERRE MERLIN
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Sole trader dossier

JEAN PIERRE MERLIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-14
KYBE ID: FR-324627496 · 324627496 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MERLIN
fr_inpi
324627496
fr_inpi
dissolved
fr_inpi
1982-01-14
fr_inpi
2010-03-31
fr_inpi
2 RUE CAILLETTE, 62100 CALAIS
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 PIERRE MERLIN (principal) matches PEP Jean-Pierre Merlin — Q66500901. 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