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Sole trader dossier

MARCEL PROCUREUR

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-329042410 · 329042410 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL PROCUREUR

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Registration329042410

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Statusdissolved

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Incorporated1984-03-01

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Dissolved2002-04-17

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Registered address152 RUE CARNOT, 59320 SEQUEDIN

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Companies at this address

4 total

DANIEL DEPIERREdissolved SARL BPSdissolved SARL SBRdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL SBRShared registered address · 4 share this DANIEL DEPIERREShared registered address · 4 share this SARL BPSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARCEL PROCUREUR (principal) matches PEP Marcel Procureur — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-04-17Dissolved / struck off