DOSSIERS / MARC FRANCOIS
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Sole trader dossier

MARC FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-08-31
KYBE ID: FR-314261090 · 314261090 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC FRANCOIS
fr_inpi
314261090
fr_inpi
dissolved
fr_inpi
1990-08-31
fr_inpi
1993-12-31
fr_inpi
17 RUE FREDERIC PASSY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
17 RESIDENCE PASSYdissolvedALI LEKHLIFIdissolvedCHANTAL LAURE GEOFFRINdissolvedCTIM RESIDENCE PASSYactiveFALINE VALENTINdissolvedFERRY4YOU FRANCEactiveINDIVISION TERRA VERDIERactiveJACQUELINE FRANCOISE GOUBAdissolvedLA GRANDE AGENCE DES COMMERCESdissolvedLE BONHEUR ETERNELactiveMY BARBER HOODdissolvedNATALIIA SEMKOdissolved[ND]active[ND]dissolved[ND]active[ND]activeNESTOdissolvedPATRICK RENE GAUCHETdissolvedPAULINE LAURA DUBREUCQdissolvedPHILIPPE ROBERTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MARC FRANCOIS (principal) matches PEP Mark Francois — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC FRANCOIS (principal) matches PEP Mark Francois — member of the 59th Parliament of the United Kingdom, United Kingdom. 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