DOSSIERS / JEAN MERCIER
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Sole trader dossier

JEAN MERCIER

FRANCE · SOLE TRADER
KYBE ID: FR-778177352 · 778177352 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MERCIER
fr_inpi
778177352
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV ROLAND CARRAZ, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADOLPHE CHASSUAdissolvedAHMED MESSATAdissolvedALAIN JACQUINdissolvedALCAMARdissolvedALVES MENDONCAdissolvedBRUNO ROLAND GABRIEL DEVELAYdissolvedCLAUDE LORDEYdissolvedDIJON LOISIRS SOCdissolvedDOMINIQUE HOBOYANactiveDOMINIQUE SERGE BROCHARDdissolvedDUBOIS L ET CIEdissolvedERNEST COIRNOTdissolvedETABLISSEMENTS SEUILLOT FRERESdissolvedGENEVIEVE SYLVIE ZIMMERMANNdissolvedGUY GERARDdissolvedJACQUES ELIE CONSIGNEYdissolvedJOSIANE MATHEVONdissolvedLUCIEN PALLEAUdissolvedMARCEL ROUILLEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN MERCIER (principal) matches PEP Jean Mercier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MERCIER (principal) matches PEP Jean Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off