DOSSIERS / MARCEL LEGER
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Sole trader dossier

MARCEL LEGER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316406271 · 316406271 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARCEL LEGER
fr_inpi
316406271
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-08-01
fr_inpi
69460 BLACE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADALBERT N'TSAMA ZIBIdissolvedANDRE DESMUREdissolvedANTOINE LAGRANGEdissolvedA P GactiveASS LOCALE AIDE FAMILIAL RURALdissolvedBERNARD CINQUINdissolvedCHRISTIANE PROSTactiveCLASSE EN 2activeCOLETTE MORELdissolvedDIANE CHANTAL MAR MARIE DE LEPINEdissolvedDISTILLERIE COOPERATIVE BLACEactiveFERNAND EMILE JEAN BEAUCOURactiveFRANCOIS GAUDETactiveGEORGES LEON CAMILLE LABRUYEREactiveGEORGES LOUIS FOUGERATdissolvedGEORGETTE BUSSATdissolvedGEORGETTE PATISSIERdissolvedHENRI TEXIERdissolvedJACQUELINE LAURENCE BARRAUDactiveJEAN CLAUDE DAMIRONactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

MARCEL LEGER (principal) matches PEP Marcel Léger — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEGER (principal) matches PEP Marcel Léger — 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