DOSSIERS / MARCEL VERGER
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Sole trader dossier

MARCEL VERGER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315962381 · 315962381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL VERGER
fr_inpi
315962381
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-04-30
fr_inpi
21 BD DE LA LIBERATION, 94300 VINCENNES
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 27 companies

medium

Politically exposed person (PEP)

MARCEL VERGER (principal) matches PEP Marcel Verger — Q66500111. 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