DOSSIERS / JEAN MARC MARCHAND
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Sole trader dossier

JEAN MARC MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1989-06-18
KYBE ID: FR-351316922 · 351316922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC MARCHAND
fr_inpi
351316922
fr_inpi
dissolved
fr_inpi
1989-06-18
fr_inpi
2010-07-13
fr_inpi
BD WILSON, PLACE MARCHAL, 20260 CALVI
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 MARC MARCHAND (principal) matches PEP Jean Marchand — Q66500758. 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