DOSSIERS / JACQUES MARCHAL
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Sole trader dossier

JACQUES MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347658338 · 347658338 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES MARCHAL
fr_inpi
347658338
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
22 RUE BEAUTREILLIS, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

74 LENINEdissolvedANNE DE DIETRICHactiveANTOINE GONNETdissolvedASS DONNATION INTER ECONOMIE SOCIALEactiveAZEactiveBUREAU ETUDES ET D ASSISTANCE EN COMMUNIdissolvedCAROLINE PIGNERO LUBTCHANSKYdissolvedCENTRE DONNE INTERN FLON SOCIAdissolvedC E P E D E PdissolvedCLUB DU MARAISdissolvedCOMPAGNIE D'OGNONactiveDECEMBERdissolvedEGDEdissolvedENCOURAGEMENT AU DEVOUEMENTdissolvedESPACE MARAISactiveFONCIERE WILSONdissolvedFRANCOIS JEAN EMILE FAUREactiveJEAN PIERRE PLANULdissolvedJEROCAROdissolvedLA MAZARINEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

JACQUES MARCHAL (principal) matches PEP Jacques Marchal — Q66500899. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100