DOSSIERS / MARC PERE
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Sole trader dossier

MARC PERE

FRANCE · SOLE TRADER
KYBE ID: FR-307458083 · 307458083 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARC PERE
fr_inpi
307458083
fr_inpi
dissolved
fr_inpi
1985-09-30
fr_inpi
5 RUE EDOUARD AMAVET, 13500 MARTIGUES
fr_inpi

Companies at this address

30 total
ANALYSdissolvedANALYS IMMOBILIERdissolvedASS INSTALLA DEVELOPPEM REIN ARTIFICIELactiveASSOC DES DERMATO DE L'ETANG DE BERREactiveBRIGITTE ROLLINdissolvedDOCTEURS PUONS ET SILVESTRIactiveDOCTEUR THIBAUT PLANCHEactiveGABIRNOdissolvedGUILLAUME MARIE JEROME CARPENTIERactiveJEAN PIERRE ARZOUNIactiveJEAN-PIERRE RENE MOULINdissolvedJULIE TAMBONEdissolvedLOAdissolvedMARYLINE PARREAUXactiveMEDICAL PLUSactiveMICHEL BOUTIERactiveMOHAMED REGHBAdissolved[ND]active[ND]activeOPHTASUD 13dissolved

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARC PERE (principal) matches PEP Marc Pere — Q66501464. 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