DOSSIERS / MARC FAUVEL
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Sole trader dossier

MARC FAUVEL

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-403733165 · 403733165 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC FAUVEL
fr_inpi
403733165
fr_inpi
dissolved
fr_inpi
1996-03-01
fr_inpi
2003-09-19
fr_inpi
26 ALL DE L'AUBE, 78310 MAUREPAS
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)

MARC FAUVEL (principal) matches PEP Marc Fauvel — Q66501480. 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