DOSSIERS / MARC FRANCOIS
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Sole trader dossier

MARC FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334249968 · 334249968 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC FRANCOIS
fr_inpi
334249968
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1989-08-24
fr_inpi
14 AV DE FLIREY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off