DOSSIERS / JEAN PAUL MARCHAND
← SearchExport PDF
Sole trader dossier

JEAN PAUL MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1971-02-23
KYBE ID: FR-627011661 · 627011661 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL MARCHAND
fr_inpi
627011661
fr_inpi
dissolved
fr_inpi
1971-02-23
fr_inpi
2004-09-30
fr_inpi
193 B AV ARISTIDE BRIAND, 79200 PARTHENAY
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 PAUL MARCHAND (principal) matches PEP Jean-Paul Marchand — member of the House of Commons of Canada, Canada. 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