DOSSIERS / MICHELLE MARCHAND
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Sole trader dossier

MICHELLE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1988-05-19
KYBE ID: FR-344947924 · 344947924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE MARCHAND
fr_inpi
344947924
fr_inpi
dissolved
fr_inpi
1988-05-19
fr_inpi
1989-08-23
fr_inpi
Z A DUBOSCOA, 64990 VILLEFRANQUE
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)

MICHELLE MARCHAND (principal) matches PEP Michel Marchand — Q66500977. 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