DOSSIERS / GERARD MARION
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Sole trader dossier

GERARD MARION

FRANCE · SOLE TRADER · INCORPORATED 1977-07-07
KYBE ID: FR-310220876 · 310220876 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MARION
fr_inpi
310220876
fr_inpi
dissolved
fr_inpi
1977-07-07
fr_inpi
2005-01-15
fr_inpi
KERSABLEN, 56360 LE PALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD MARION (principal) matches PEP Gérard Marion — Q66499839. 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