DOSSIERS / GERARD MARCOUX
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Sole trader dossier

GERARD MARCOUX

FRANCE · SOLE TRADER
KYBE ID: FR-301749032 · 301749032 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MARCOUX
fr_inpi
301749032
fr_inpi
dissolved
fr_inpi
1985-09-30
fr_inpi
52220 SOMMEVOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN LEGRANDdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANNETTE ORIOZactiveBERNARD LECLERCdissolvedB PETITPASdissolvedCHARLES PREVOTdissolvedCHRISTIAN LOUIS ALEX ADAMactiveCOLETTE VALACdissolvedCOMITE ETABLISSEMENT G H MactiveCUMA DE LA VOIREdissolvedCUMA DU DER ET VALLAGEdissolvedDANIEL JUILLYdissolvedEMILE WENTZdissolvedFOYER DE JEUNES ET D EDUCATION POPULAIREactiveFRANCOIS DRIATactiveFREDDY WENTZactiveGABRIELLE COLLINdissolvedGASTON CARTIERdissolvedGPT EMPLOYEUR DES JOURNEES DER ET BLAISEdissolvedHENRI JACQUES DRIATdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GERARD MARCOUX (principal) matches PEP Gérard Marcoux — Q66500000. 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