DOSSIERS / MICHEL MARQUE
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Sole trader dossier

MICHEL MARQUE

FRANCE · SOLE TRADER · INCORPORATED 1974-10-01
KYBE ID: FR-415341494 · 415341494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MARQUE
fr_inpi
415341494
fr_inpi
dissolved
fr_inpi
1974-10-01
fr_inpi
2013-01-31
fr_inpi
24 RUE DES PAQUERETTES, 94240 L'HAY-LES-ROSES
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 MARQUE (principal) matches PEP Michel Marque — Q66499931. 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