DOSSIERS / MARC FRANCOIS
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Sole trader dossier

MARC FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-06-05
KYBE ID: FR-332791839 · 332791839 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC FRANCOIS
fr_inpi
332791839
fr_inpi
dissolved
fr_inpi
1985-06-05
fr_inpi
1986-07-24
fr_inpi
149 RUE DU FERETRA, 31400 TOULOUSE
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 FRANCOIS (principal) matches PEP Marc Francois — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC FRANCOIS (principal) matches PEP François Marc — Senator of the French Fifth Republic, 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