DOSSIERS / MARCEL BREGERE
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Sole trader dossier

MARCEL BREGERE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351316625 · 351316625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARCEL BREGERE
fr_inpi
351316625
fr_inpi
dissolved
fr_inpi
1989-07-03
fr_inpi
1991-06-28
fr_inpi
2 RUE DE PRAGUE, 92700 COLOMBES
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 22 companies

medium

Politically exposed person (PEP)

MARCEL BREGERE (principal) matches PEP Marcel Brégégère — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL BREGERE (principal) matches PEP Marcel Brégégère — 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