DOSSIERS / PAUL MARC
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Sole trader dossier

PAUL MARC

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-333980175 · 333980175 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL MARC
fr_inpi
333980175
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
1989-06-22
fr_inpi
RTE DE LIAUSSON, 34800 CLERMONT-L'HERAULT
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)

PAUL MARC (principal) matches PEP Paul Mark — member of the Massachusetts House of Representatives, United States. 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