DOSSIERS / FRANCOIS MARCHAND
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Sole trader dossier

FRANCOIS MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1982-01-29
KYBE ID: FR-323811034 · 323811034 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS MARCHAND
fr_inpi
323811034
fr_inpi
dissolved
fr_inpi
1982-01-29
fr_inpi
2006-02-24
fr_inpi
128 AV DU GENERAL DE GAULLE, 17430 TONNAY-CHARENTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS MARCHAND (principal) matches PEP François Marchand — Q66500900. 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