DOSSIERS / ALPHONSE MARION
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Sole trader dossier

ALPHONSE MARION

FRANCE · SOLE TRADER
KYBE ID: FR-385712807 · 385712807 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALPHONSE MARION
fr_inpi
385712807
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
07400 ROCHEMAURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE BOULEactiveAMICALE CANINE DE ROCHEMAUREactiveAMICALE LAIQUE DE ROCHEMAUREactiveANDREE AUGUSTA MARIE BONNETdissolvedANDRE EMILE GEORGES CLUTIERdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE ROCHEMAUREactiveCLAUDIE NEGREdissolvedEMILE MAURICE LAVILLEdissolvedETS ARNAUDactiveEUGENE EMILE CHANEGUIERdissolvedGEORGES PAUL VICTOR BARBEdissolvedHABITANTS, PROPRIETAIRES ET AMIS DU QUARTIER DU CHATEAU DE ROCHEMAUREactiveJACQUES JEAN MOMMEEdissolvedJANIC GILBERT MERCOIROLdissolvedJEAN-CLAUDE TAULEIGNEdissolvedJEAN PIERRE LAULAGNETdissolvedJUDITH VON WANDRUSZKAdissolvedMARCEL LOUIS JOSEPH BROCdissolvedMICHEL FURMANdissolvedMICHEL ZINIdissolved

+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)

ALPHONSE MARION (principal) matches PEP Alphonse Marion — Senator of Belgium, Belgium. 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