KYBE — See who's really behind any company

Sole trader dossier

JEAN MERCIER

FRANCE · SOLE TRADER
KYBE ID: FR-779349984 · 779349984 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MERCIER

fr_inpi

Registration779349984

fr_inpi

Statusdissolved

fr_inpi

Dissolved1992-04-24

fr_inpi

Registered address01460 MONTREAL-LA-CLUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABEL FAUCHIEdissolved ALBERT COGNATdissolved ANDRE JACQUIOTactive CHARLES MAT PLASTIQUES ACCORCIdissolved ETABLISSEMENTS AUGUSTE GUYdissolved FELIX LOUIS MONTANGEdissolved GEORGES JEAN VOULIOTdissolved GEORGES MAT PLASTIQUE BALANCONdissolved GEORGES MERCIERdissolved GILLES SCHIARIdissolved JEAN COGNATdissolved JEAN-LOUIS JUSTAMONdissolved JEAN MAT PLASTIQUES CAPELLIdissolved JOSUE CAPELLIdissolved J TABLETTERIE EN CAILLATdissolved JULES DE MARCHdissolved MAGNARD JEAN ET MAURICEactive MARCEL VENETdissolved MAURICE MAGNARDdissolved M MERCIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 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

1992-04-24Dissolved / struck off