Key facts
dissolvedJEAN MARCHAND
fr_inpi
781084918
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE NATIONALE 14, 76520 FRANQUEVILLE-SAINT-PIERRE
fr_inpi
Sole trader dossier
JEAN MARCHAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN MARCHAND (principal) matches PEP Jean Marchand — Q66500758. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off