DOSSIERS / MARCEL HERAUD
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Sole trader dossier

MARCEL HERAUD

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-322895509 · 322895509 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL HERAUD
fr_inpi
322895509
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2014-12-11
fr_inpi
AV DE LA COMBE D'OR, 05160 SAVINES-LE-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN PENNAVAIREdissolvedBEATRICE PAULETTE AMELIE BONALDdissolvedBPCA INVESTISSEMENTSactiveCOMMUNAUTE COM SAVINOIS SERRE PONCONdissolvedEMMANUEL STEPHAN CASTALDIdissolvedESCAPADES EAUX VIVESdissolvedFRANCOIS JEAN ALVAREZdissolvedHUBERT JEAN PAUL VAISSAIREdissolvedIMMO DES ALPESactiveLES COPAINS TRAITEURSactiveLES GOURMANDISES DE NOELdissolvedMANAEdissolvedMARIE CLAUDINE FRANZANdissolved[ND]active[ND]dissolved[ND]dissolvedSARL ETS TELLEZdissolvedSCDF CASTALDI EMMANUEL MIGLIORE SEBASTIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARCEL HERAUD (principal) matches PEP Marcel Héraud — member of the French National Assembly, France. 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