DOSSIERS / MARC CHUARD
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Sole trader dossier

MARC CHUARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311851125 · 311851125 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC CHUARD
fr_inpi
311851125
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2019-08-01
fr_inpi
166 BD DE LA CROIX-ROUSSE, 69001 LYON
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 28 companies

medium

Politically exposed person (PEP)

MARC CHUARD (principal) matches PEP Marc Chuard — Q66501027. 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