DOSSIERS / JEAN PAUL MARCHAL
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Sole trader dossier

JEAN PAUL MARCHAL

FRANCE · SOLE TRADER
KYBE ID: FR-960408482 · 960408482 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL MARCHAL
fr_inpi
960408482
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV FRANKLIN ROOSEVELT, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN PHILIPPEdissolvedALBERT MILCENTdissolvedALFRED MAZZONEdissolvedALFRED MESSNERdissolvedANNIG OUALIdissolvedANTOINE MIFSUDdissolvedBRON CONSTRUCTIONdissolvedBRUN FRANCOISE PILAZ M THERESEdissolvedCOLLOMBON JOSEPH ET ROGERdissolvedDELEAS GERMAINE BUISSONdissolvedEMILE AUSSOURDdissolvedETABLISSEMENTS GARIN FARGEOTdissolvedGERMAINE DELEOSdissolvedGOMEZ ANDRE MIFSUD ANTOINEdissolvedJEAN BAPTISTE BOUVIERdissolvedJEAN BOURGEATdissolvedJEAN LAFARGEdissolvedJEANNE ARBOUXdissolvedJEAN NICOLETdissolvedJEAN YVES MARCEL QUAYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JEAN PAUL MARCHAL (principal) matches PEP Jean-Paul Marchal — Q66500566. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL MARCHAL (principal) matches PEP Jean-Paul Marchal — Q66499685. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off