DOSSIERS / BERNARD MARQUET
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Sole trader dossier

BERNARD MARQUET

FRANCE · SOLE TRADER · INCORPORATED 1986-02-20
KYBE ID: FR-334866068 · 334866068 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MARQUET
fr_inpi
334866068
fr_inpi
dissolved
fr_inpi
1986-02-20
fr_inpi
1989-03-31
fr_inpi
21 BD DE VERDUN, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKIM RELAISdissolvedALPHONSE HARSdissolvedANNABELLE MARIE FOURESdissolvedBARBER SHOP 21dissolvedCONSTRUCTIONS BITERROISES DE MAIS HABITdissolvedCOROMAdissolvedEXPRESS ET DELICESactiveEXPRESS SHOPactiveGEORGETTE BRIOLEactiveGRILLADE & BURGERdissolvedGUYLAINE POUZOLLESactiveJACQUELINE JOLBERTdissolvedJULIEN SUSICactiveLA PAUSE GOURMANDEdissolvedMAISON ACTUALdissolvedMARC-HENRI LIONSdissolvedMARIE FRANCOISE PESCHdissolvedNASSIM BEKKAOUIdissolvedSABAN NEZIRIdissolvedSALIM MOSTEGHANEMIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD MARQUET (principal) matches PEP Bernard Marquet — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARQUET (principal) matches PEP Bernard Marquet — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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