DOSSIERS / JACKY MARCHAND
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Sole trader dossier

JACKY MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-383694064 · 383694064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY MARCHAND
fr_inpi
383694064
fr_inpi
dissolved
fr_inpi
1991-11-01
fr_inpi
1993-12-23
fr_inpi
40 RUE CAUCHOISE, 76000 ROUEN
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)

JACKY MARCHAND (principal) matches PEP Jacky Marchand — community councillor of Le Mans Métropole. 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