DOSSIERS / MARC FRAYSSINET
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Sole trader dossier

MARC FRAYSSINET

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329547137 · 329547137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC FRAYSSINET
fr_inpi
329547137
fr_inpi
dissolved
fr_inpi
1984-04-02
fr_inpi
2004-05-01
fr_inpi
21 TOUR DE VILLE, 12140 ENTRAYGUES-SUR-TRUYERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARC FRAYSSINET (principal) matches PEP Marc Frayssinet — Q66500948. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC FRAYSSINET (principal) matches PEP Marc Frayssinet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off