DOSSIERS / JACQUES MERCIER
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Sole trader dossier

JACQUES MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-439919754 · 439919754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MERCIER
fr_inpi
439919754
fr_inpi
dissolved
fr_inpi
2001-12-01
fr_inpi
2010-12-31
fr_inpi
45 RUE CHABAUD, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
4GAMBETTA51dissolvedACPS FORMATIONactiveCHAMBRE FNAIM DE L'IMMOBILIER CHAMPAGNE-ARDENNEactiveCOMITE DEPART RETRAITE SPORTIVE MARNEdissolvedCONFEDERATION NATIONALE DE L'ARTISANAT DES METIERS DE SERVICE ET DE FABRICATION REGION GRAND ESTactiveCONFED NAL ARTISANAT METIERS SCEactiveFEDERATION DES COMMERCES DE PROXIMITE DE REIMSactiveGILBERT BACHELIERactiveLES ETUDIANTS EN MOUVEMENTactiveMURIEL MEUNIERdissolvedROBURdissolvedSTEPHANIE DUCROTdissolvedSYRIEL SARLdissolvedUNDIQUEdissolvedUNION DES ENTREPRISES DE PROXIMITE GRAND ESTactiveUNION MARN ARTISANS COM INDUS PROF LIBERactiveUNION PROFESSIONELLE ARTISANALEactiveVIRGINIE DELEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES MERCIER (principal) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (principal) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off