DOSSIERS / MARCEL TOURNIER
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Sole trader dossier

MARCEL TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-385910260 · 385910260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL TOURNIER
fr_inpi
385910260
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1987-04-27
fr_inpi
07580 SAINT-JEAN-LE-CENTENIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFRED CHABERTdissolvedAMICALE LAIQUEactiveAMICALE LAIQUEactiveASS COMMUNALE DE CHASSE AGREEactiveCARRELAGES DE L'ARDECHE-SOGRAdissolvedCOMITE ENTREP BASALTES CANTINEdissolvedEDMOND AVIASdissolvedELIE GAILLARDdissolvedFOOTBALL CLUBdissolvedFRANCOISE CROZIERdissolvedFRANCOIS FORESTdissolvedGENEVIEVE BARBEactiveGEORGETTE BOURRETactiveGILBERT MOUTONdissolvedJEAN CLAUDE RAOULXactiveJEAN RAOULXdissolvedMICHEL ELIE CHARBONNIERactivePATRICK JEAN FRANCIS GASCHETactivePAUL BARBIERdissolvedPAUL BOYRONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARCEL TOURNIER (principal) matches PEP Marcel Tournier — Q66501086. 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