DOSSIERS / CONCEPTION MARCEL DE LA
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Sole trader dossier

CONCEPTION MARCEL DE LA

FRANCE · SOLE TRADER
KYBE ID: FR-316903517 · 316903517 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONCEPTION MARCEL DE LA
fr_inpi
316903517
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
65100 PAREAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE JOSEPH ALFRED VIGNESdissolvedARMAND MENEdissolvedBERNARD PAYSactiveCAMILLE MARYSE BRAUdissolvedCHARLES JEAN BERNARD CASTAGNEdissolvedCLAUDE CARPENTIERdissolvedCOMMUNE DE PAREACactiveCONCEPT GRANDES CUISINESdissolvedDANIEL PAUL EUGENE P LAFFORGUEactiveGILBERT ROGER SARIEdissolvedLUCETTE MARIE OURTIGAactiveMARCEL DE LA CONCEPTIONdissolvedMARCEL PIERRE LAFFOURCADEdissolvedMARIE-CLAUDE YVONNE BACARISSEdissolvedMICHEL LEON LAFFORGUEdissolved[ND]activePIERRE POMES-BORDEDEBATdissolvedROBERT POMESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONCEPTION MARCEL DE LA (principal) matches PEP Marcel de La Conception — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off