DOSSIERS / ELISABETH MARQUE
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Sole trader dossier

ELISABETH MARQUE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313900326 · 313900326 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ELISABETH MARQUE
fr_inpi
313900326
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1992-12-20
fr_inpi
15170 FERRIERES-SAINT-MARY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCA DIANE DE L ALLAGNONactiveALAIN ROLLANDdissolvedALBERTINE PIERREdissolvedALBERT PIERRE TRINCALdissolvedALBERT ROLLANDdissolvedANDRE LUCIEN CHARRADEdissolvedANNIE MARIE AUBIJOUXdissolvedANTOINE VICTOR CORGNEdissolvedANTONELLO ZUNCHEDDUdissolvedBERNARD MARQUEdissolvedCAISSE ECOLES DE FERRIERES SAINT MARYactiveCLAUDIUS BOUDETdissolvedCLUB DU 3EME AGE DE FERRIERES SAINT MARY - LES GENETS D'ORactiveCOMITE DES FETES DE FERRIERESactiveCTRE COM ACTION SOCIALE FERRIERES SAINTdissolvedDENISE LEBREdissolvedEGLISEdissolvedENTREPRISE POUILHE MICHELdissolvedEUGENE TISSIERdissolvedFELIX VICTOR ROBERT CHASSANGdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ELISABETH MARQUE (principal) matches PEP Elisabeth Marquet — Q66499724. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISABETH MARQUE (principal) matches PEP Elisabeth Marquet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off