DOSSIERS / ROGER MARCELLIN
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Sole trader dossier

ROGER MARCELLIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316124973 · 316124973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MARCELLIN
fr_inpi
316124973
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1996-11-20
fr_inpi
LD ECHARVINES, 74210 TALLOIRES-MONTMIN
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
medium

Politically exposed person (PEP)

ROGER MARCELLIN (principal) matches PEP Roger Marcellin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MARCELLIN (principal) matches PEP Roger Marcellin — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off