DOSSIERS / MARCEL DENEUX
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Sole trader dossier

MARCEL DENEUX

FRANCE · SOLE TRADER
KYBE ID: FR-303038533 · 303038533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL DENEUX
fr_inpi
303038533
fr_inpi
dissolved
fr_inpi
1989-09-30
fr_inpi
80430 BEAUCAMPS-LE-VIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS POMPIERS DE BEAUCAMPS LE VIEUXactiveAU SIEGE PICARDdissolvedBENOIT YVES GERARD POIRETdissolvedBERNARD MARTINdissolvedCLAUDE RACINEdissolvedCLUB DU 3 EME AGE BEAUCAMPS AMITIEactiveFANFARE MUNICIPALEdissolvedFERNAND PAUL FRANQUEVILLEdissolvedFOURNIER ET QUILLENTdissolvedGERARD DARTOISdissolvedGERARD MARCEL PATINactiveGILBERTE VILLERELLEdissolvedGILBERT GRUMETZdissolvedHENRI DACHEUXactiveI M D EdissolvedINDIVISION FOURNIERdissolvedJACK PREVOTdissolvedJEAN ROBARTdissolvedMADELEINE VILLERELLEdissolvedMICHEL MARCEL ARCADE RAMBLIERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MARCEL DENEUX (principal) matches PEP Marcel Deneux — Senator of the French Fifth Republic, France. 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