DOSSIERS / MICHEL MARCHAL
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Sole trader dossier

MICHEL MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1997-05-02
KYBE ID: FR-412146474 · 412146474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MARCHAL
fr_inpi
412146474
fr_inpi
dissolved
fr_inpi
1997-05-02
fr_inpi
2002-06-30
fr_inpi
4 RUE COMTES DE SAINTIGNON, 57790 NITTING
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)

MICHEL MARCHAL (principal) matches PEP Michel Marchal — Q66500900. 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