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Sole trader dossier

JEAN-CLAUDE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332995182 · 332995182 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MERCIER

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Registration332995182

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Statusdissolved

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Incorporated1985-07-01

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Dissolved1992-04-01

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Registered addressAV SAINT-VINCENT, 35760 SAINT-GREGOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ROUXactive ALAIN MORICEdissolved BERNARD CHRISTIAN MONNIERdissolved BERNARD LAUNOISdissolved CABINET DEBOIS HELOUETdissolved CATHERINE MARIE ANDREE SALESSdissolved CENTRE D'ONCOLOGIE SAINT VINCENTactive CHRISTOPHE LUCASactive CLINIQUE SAINT VINCENTdissolved CMC SAINT VINCENT VOLNEYdissolved DELPHINE LYDIE FRANCE PELLETIERactive DEP ANESTHESIE REANIMATION ST VINCENTactive ELIZABETH CHARLOTTE MOSERdissolved ERIC BANNELIERdissolved ERIC GILBERT CLAUDE MARCADEdissolved FRANCOISE PINCHEDEdissolved FRANCOIS-GEORGES PIERRE-BENOIT FLORENT-MARIE RIETactive HELENE MONIQUE THEBAULTdissolved HERVE JEAN KERNECdissolved IMAGERIE MEDICALE OPALEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE MERCIER (principal) matches PEP Jean-Claude Mercier — Q66500091. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1992-04-01Dissolved / struck off