DOSSIERS / JEAN MARC JEAN-MARC MARCEL VOISIN
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Sole trader dossier

JEAN MARC JEAN-MARC MARCEL VOISIN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-26
KYBE ID: FR-349909754 · 349909754 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JEAN MARC JEAN-MARC MARCEL VOISIN
fr_inpi
349909754
fr_inpi
active
fr_inpi
2004-01-26
fr_inpi
4 RUE AUBERNON, 06600 ANTIBES
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-04

medium

Politically exposed person (PEP)

JEAN MARC JEAN-MARC MARCEL VOISIN (principal) matches PEP Jean-Marc Voisin — Q66501226. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif