DOSSIERS / MAURICE MARCHAIS
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Sole trader dossier

MAURICE MARCHAIS

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-383809761 · 383809761 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MARCHAIS
fr_inpi
383809761
fr_inpi
dissolved
fr_inpi
1991-12-01
fr_inpi
2014-12-25
fr_inpi
10140 LA VILLENEUVE-AU-CHENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN DUSEPULCHREdissolvedCHARLES BOUTIOTactiveDIDIER MAU MARCHAISdissolvedDIDIER MAURICE MARCHAISdissolvedFERNAND COLFORTdissolvedGERARD GRANDINactiveGRANDIN GERARD ET CLAUDEdissolvedHABITATION EQUIPEMENT PROTECTIONdissolvedHENRI KARLdissolvedJACK PAUL GUYdissolvedJEAN LUC GRANDINdissolvedJEAN PAUL STECKERdissolvedJEAN-PIERRE GRAVELLEactiveJULIEN DESIMPELdissolvedLUCIENNE MARCHAISactiveMARCEAU KARLdissolvedMARYSE GUICHARDactiveMICHEL BOUTIOTdissolvedMIREILLE MUNOZdissolvedNOELLE CHOLLIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MAURICE MARCHAIS (principal) matches PEP Maurice Marchais — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off