DOSSIERS / YVES MARCHAND
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Sole trader dossier

YVES MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-324407071 · 324407071 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES MARCHAND
fr_inpi
324407071
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
1992-03-30
fr_inpi
LE CHESNEAU, 44530 SEVERAC
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)

YVES MARCHAND (principal) matches PEP Yves Marchand — Q66500821. 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