DOSSIERS / GERARD LAMARQUE
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Sole trader dossier

GERARD LAMARQUE

FRANCE · SOLE TRADER · INCORPORATED 1977-04-21
KYBE ID: FR-309851046 · 309851046 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LAMARQUE
fr_inpi
309851046
fr_inpi
dissolved
fr_inpi
1977-04-21
fr_inpi
1988-05-03
fr_inpi
1 RUE DANIELE CASANOVA, 59420 MOUVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD LAMARQUE (principal) matches PEP Gérard Lamarque — Q66499823. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off