DOSSIERS / JEAN-MARC BRANCHET
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Sole trader dossier

JEAN-MARC BRANCHET

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793995291 · 793995291 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN-MARC BRANCHET
fr_inpi
793995291
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2013-10-01
fr_inpi
84 RUE DE BUZENVAL, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Aaron-Avner PARIENTEactiveANNE-CLAIRE FRANCE JARRYactiveANTOINE ALANOREactiveANTONIN EVRARDdissolvedAREA BOOKSdissolvedA.V.AdissolvedCAROLINE FAYETTEactiveCHRISTINE DEFFAIX-REMYactiveD2M DEVELOPPEMENTdissolvedDARK&WHITE MOTORCYCLEactiveDEPTOOLS SASactiveGACHY GERVAIS CLAUDE MANGUELLEdissolvedGRINGO STAR PRODactiveISCAdissolvedJENNIFER LORINdissolvedJULIEN ALEXANDRE COLLETTEdissolvedLAURE-ANNE KAYSERactiveMATHIEU DELALYAdissolvedMATHILDE HELENE MARGUERITE FLAVIE RYKNERdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-MARC BRANCHET (principal) matches PEP Jean-Marc Branche — Q66499433. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC BRANCHET (principal) matches PEP Jean-Marc Branche — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off