DOSSIERS / AUGUSTE MARMIER
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Sole trader dossier

AUGUSTE MARMIER

FRANCE · SOLE TRADER
KYBE ID: FR-057400293 · 057400293 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTE MARMIER
fr_inpi
057400293
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38160 MURINAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JOSEPH DETROYATdissolvedANDRE MARCEL GERBERT-GENTHONdissolvedANDRE MARIUS ARMAND MARCHANDdissolvedANNICK MARIE ANGELE ARGOUDdissolvedASS COMITE DEPARTEMENTAL HALTEROPHILIEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE SIMIAN-BUISSONNETdissolvedCLAUDE VOUREYdissolvedCOMITE D EDUCATION POPULAIREactiveCOURS SCOLA MENAG PENSION MURINAISactiveDAMIEN JEAN-MARIE CHANRONdissolvedEDMOND LESNEdissolvedEUGENE REGIS JUVINdissolvedFRANCK BERNARD HENRI GIRAUDdissolvedGABRIEL JOSEPH JEAN MILANactiveGEORGES GIROUDdissolvedGILLES MILANdissolvedGUY DUC-MAUGEdissolvedGUY FLORENT JOURDANactiveHENRI AUGUSTE GAUTHIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

AUGUSTE MARMIER (principal) matches PEP Auguste Marmier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off