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Sole trader dossier

JEAN-MARC FOURCADE

FRANCE · SOLE TRADER · INCORPORATED 1995-11-03
KYBE ID: FR-402514939 · 402514939 · 2 sources

RISK SCORE8LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARC FOURCADE

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Registration402514939

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Statusdissolved

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Incorporated1995-11-03

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Dissolved1995-12-16

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Registered address38 RUE DES PYRENEES, 65200 BAGNERES-DE-BIGORRE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN MARC FOURCADEfr_inpi · 402330419 · active JEAN-MARC FOURCADEfr_inpi · 402458632 · dissolved JEAN-MARC FOURCADEfr_inpi · 419180781 · dissolved JEAN MARC FOURCADEfr_inpi · 432817294 · dissolved

Companies at this address

9 total

AU FIL DES SAISONSdissolved BETTY AMARAdissolved CHRISTINE MARNIERESactive JEANNE CATALAdissolved JEAN SABATEdissolved [ND]dissolved PATRICK CISLINIactive SARL FRANCIS GAMARDdissolved

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-MARC FOURCADE (principal) matches PEP Jean-Marc Fourcade — Q66500734. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1995-12-16Dissolved / struck off