DOSSIERS / JEAN LOUIS MARC
← SearchExport PDF
Sole trader dossier

JEAN LOUIS MARC

FRANCE · SOLE TRADER · INCORPORATED 1986-08-19
KYBE ID: FR-338871643 · 338871643 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS MARC
fr_inpi
338871643
fr_inpi
dissolved
fr_inpi
1986-08-19
fr_inpi
1988-06-17
fr_inpi
2 GRAND RUE, 81580 SOUAL
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 LOUIS MARC (principal) matches PEP Jean-Marc Louis — Q66499998. 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