DOSSIERS / BERNARD MARCHE
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Sole trader dossier

BERNARD MARCHE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-15
KYBE ID: FR-381319466 · 381319466 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MARCHE
fr_inpi
381319466
fr_inpi
dissolved
fr_inpi
1993-07-15
fr_inpi
2004-02-26
fr_inpi
7 AV DU PETIT PRINCE, 31400 TOULOUSE
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)

BERNARD MARCHE (principal) matches PEP Bernard Marche — Q66501260. 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