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Sole trader dossier

MARC JUNG

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325107647 · 325107647 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARC JUNG

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Registration325107647

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Statusdissolved

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Incorporated1982-07-01

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Dissolved1900-01-01

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Registered address25 BD DE LA JETEE, 66140 CANET-EN-ROUSSILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIME GRIMAactive DELMARdissolved DOMINIQUE ROBERT RANGLARETdissolved EVE NOUVELdissolved FREDERIC THIERRY ALVAREZdissolved GH CONSTRUCTIONSdissolved GHISLAINE GACHETdissolved JOELLE BOGGIOdissolved LAURELIA SARLactive LAURENT LAGAUCHEdissolved LES DELICES DE TIMEOdissolved METALLERIE DU FUTURdissolved [ND]active PASCAL ANDRE THOMASdissolved PASCALE ANGELE ALICE DELPLANQUEactive PIERRE MERICOdissolved ROLAND ROBERT LEFEUdissolved SARL EXPRESS IMMOBILIERdissolved SYLVIE BERTHE GERMAINE RIQUIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARC JUNG (principal) matches PEP Marc Jung — Q66500113. 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

1900-01-01Dissolved / struck off