DOSSIERS / JEAN PAUL MARCHAL
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Sole trader dossier

JEAN PAUL MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1985-04-22
KYBE ID: FR-332383777 · 332383777 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL MARCHAL
fr_inpi
332383777
fr_inpi
dissolved
fr_inpi
1985-04-22
fr_inpi
1993-06-28
fr_inpi
160 AV DU GENERAL LECLERC, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PAUL MARCHAL (principal) matches PEP Jean-Paul Marchal — Q66500566. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL MARCHAL (principal) matches PEP Jean-Paul Marchal — Q66499685. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off