DOSSIERS / FRANCOIS MARQUET
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Sole trader dossier

FRANCOIS MARQUET

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-427540554 · 427540554 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MARQUET
fr_inpi
427540554
fr_inpi
dissolved
fr_inpi
1971-11-01
fr_inpi
2020-12-25
fr_inpi
21260 VERONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BOTTARDdissolvedANDRE CHAMARDdissolvedANDRE CHAMEROYdissolvedBENIGNE LEGROSactiveBOIS SAINT JEANdissolvedCHARLES GALLOISdissolvedCHRISTIANE CHAMBELLANTdissolvedDENIS DE-BASTdissolvedEARL MAIRE GILLESdissolvedFRANCOIS MARIE-PIERRE BRIOTETdissolvedGAEC PITOLLETdissolvedGEORGES JEAN ROBERT PITOISETdissolvedGEORGES PITOISETactiveGFA DE VIVEYdissolvedGFA DU CREUSOTdissolvedGFA TABOUREAUdissolvedGREGORY ROUSSEAUdissolvedHENRI PAUL JOSEPH COIGNEYdissolvedJEAN-JACQUES PITOIZETactiveJEAN MARIE COLLARDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FRANCOIS MARQUET (principal) matches PEP François Marquet — Q66499975. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off