DOSSIERS / DENISE MARCHAND
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Sole trader dossier

DENISE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-401435508 · 401435508 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARCHAND
fr_inpi
401435508
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1999-01-01
fr_inpi
27110 HECTOMARE
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)

DENISE MARCHAND (principal) matches PEP Denis Marchand — community councillor of Marne et Gondoire. 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