DOSSIERS / MARC MEYER
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Sole trader dossier

MARC MEYER

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-324038348 · 324038348 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC MEYER
fr_inpi
324038348
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2011-12-31
fr_inpi
10 RUE LOTHAIRE, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLAS SOUNDdissolvedCHRISTOPHER KENKANE NGAKWAdissolvedDELICES D'ORIENTdissolvedEmmanuel LUTUTTALAactiveIMMOBILIERE SUPANZdissolvedJENNIFER ANNETTE EWINGdissolvedL'INFERNALdissolvedLOUIS WENGERdissolvedMARC ANTOINE FALLERdissolvedMARIE NGUYENdissolvedMARYAM BEAUTEdissolvedMILOUK BELFACIdissolved[ND]active[ND]dissolvedPALM'ILEdissolvedPIZZA DELICEdissolvedSARL SAVEURS GOURMANDESdissolvedSOCIETE D'EXPLOITATION DE LA BOUCHERIE CHARCUTERIE WENGERdissolvedSUPANZdissolvedVINCENT VINOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARC MEYER (principal) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MEYER (principal) matches PEP Mark Meyer — member of the Wisconsin State Assembly, United States. 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