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Sole trader dossier

HOMME MARCEL PRUD

FRANCE · SOLE TRADER
KYBE ID: FR-301563771 · 301563771 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOMME MARCEL PRUD

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Registration301563771

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Statusdissolved

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Dissolved1984-12-25

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Registered address19 PL JEAN-JAURES, 62380 LUMBRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

A.D.Mdissolved CATHERINE ANGELINA PETRELdissolved FRANCOISE JOSIANE HUMETZdissolved MARIE REGINE YVETTE FRANCQdissolved SCI PLACE JEAN JAURESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

HOMME MARCEL PRUD (principal) matches PEP Marcel Prud'homme — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HOMME MARCEL PRUD (principal) matches PEP Marcel Prud'homme — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off