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Sole trader dossier

MARC FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-393401831 · 393401831 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARC FRANCOIS

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Registration393401831

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Statusdissolved

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Incorporated1968-01-01

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Dissolved2002-12-31

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Registered address08270 SERY

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Companies at this address

19 total

ASSOCIATION FONCIERE DE SERYdissolved BERNARD ELIE LELEUdissolved EMILE RICHARDdissolved FRANCOISE FAYNOTdissolved GILBERT MAILLOTdissolved GUY BOUGEdissolved JEAN-CLAUDE LAROCHEdissolved JEAN MARIE PRANAdissolved JOANNES CHABANNESdissolved LE GARDONactive MAILLARD FRERESdissolved MICHELE GENEVIEVE HAVETdissolved PIERRE BUTANE COLLETdissolved PIERRETTE GUILLAUMEdissolved RAYMOND MAILLARDdissolved RENE PAROCHEdissolved SERVICE DES EAUX DE SERYdissolved YVETTE MOURASdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARC FRANCOIS (principal) matches PEP Mark Francois — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC FRANCOIS (principal) matches PEP Mark Francois — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off