DOSSIERS / MARCEL DE LA CONCEPTION
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Sole trader dossier

MARCEL DE LA CONCEPTION

FRANCE · SOLE TRADER · INCORPORATED 2007-06-29
KYBE ID: FR-404321895 · 404321895 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL DE LA CONCEPTION
fr_inpi
404321895
fr_inpi
dissolved
fr_inpi
2007-06-29
fr_inpi
2016-07-28
fr_inpi
65100 PAREAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE JOSEPH ALFRED VIGNESdissolvedARMAND MENEdissolvedBERNARD PAYSactiveCAMILLE MARYSE BRAUdissolvedCHARLES JEAN BERNARD CASTAGNEdissolvedCLAUDE CARPENTIERdissolvedCOMMUNE DE PAREACactiveCONCEPT GRANDES CUISINESdissolvedCONCEPTION MARCEL DE LAdissolvedDANIEL PAUL EUGENE P LAFFORGUEactiveGILBERT ROGER SARIEdissolvedLUCETTE MARIE OURTIGAactiveMARCEL PIERRE LAFFOURCADEdissolvedMARIE-CLAUDE YVONNE BACARISSEdissolvedMICHEL LEON LAFFORGUEdissolved[ND]activePIERRE POMES-BORDEDEBATdissolvedROBERT POMESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARCEL DE LA CONCEPTION (principal) matches PEP Marcel de La Conception — Q66499699. 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