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Sole trader dossier

JEAN CHARLES MARCHIANI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430054296 · 430054296 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHARLES MARCHIANI

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Registration430054296

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Statusdissolved

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Incorporated2000-03-01

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Dissolved2004-10-18

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Registered address8 AV EMILE ACOLLAS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

EMMANUEL AGNESdissolved ERIC DANAactive EYLAU INVESTactive GAPOLLONdissolved LES BOURGEONS D'ANTIBESdissolved [ND]dissolved [ND]active RUBENdissolved SAMUEL Ddissolved SC FRANCOIS CHABOUDdissolved SCI BASTETdissolved SCI SOPINVESTdissolved TWINAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CHARLES MARCHIANI (principal) matches PEP Jean-Charles Marchiani — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-10-18Dissolved / struck off