DOSSIERS / ANNE MARIE MARCHAND
← SearchExport PDF
Sole trader dossier

ANNE MARIE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1986-02-17
KYBE ID: FR-334791902 · 334791902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE MARCHAND
fr_inpi
334791902
fr_inpi
dissolved
fr_inpi
1986-02-17
fr_inpi
1900-01-01
fr_inpi
CHE DE TORREMILA (CR 30), 66000 PERPIGNAN
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)

ANNE MARIE MARCHAND (principal) matches PEP Anne-Marie Marchand — Q66501148. 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