DOSSIERS / FRANCOIS MARCHAL
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Sole trader dossier

FRANCOIS MARCHAL

FRANCE · SOLE TRADER
KYBE ID: FR-323629683 · 323629683 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MARCHAL
fr_inpi
323629683
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL DES HALLES, 67000 STRASBOURG
fr_inpi

Companies at this address

25 total
ALSACE BOURSE PERFORMANCEdissolvedARMAND GERBERdissolvedBERNARD LUCIEN WEBERdissolvedBRU CLAUDINE TOUZEAUdissolvedCENTRE BONNEMINE SAdissolvedEMILE SUTTERdissolvedFABRICE MONTCHERYdissolvedF.M.2000dissolvedGENERATION X YdissolvedHENRI LICHTENSTEINERdissolvedJULIE BASNEREdissolvedOFF ROAD AVENTURE EXPERIENCEdissolvedPAUL TERSERdissolvedPHILIPPINE SCHLOSSERdissolvedROBERT WEYLdissolvedSARL JEORSAdissolvedS C I PREVOTE GRANDES ARCADESdissolvedS C I ROUTE DE L HOPITALdissolvedS C I VERSAILLESdissolvedSOC CIVILE IMMOBILIERE L ANGEdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANCOIS MARCHAL (principal) matches PEP François Marchal — Q66501005. 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