DOSSIERS / RENE MARESCHAL
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Sole trader dossier

RENE MARESCHAL

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-428032445 · 428032445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE MARESCHAL
fr_inpi
428032445
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1999-12-31
fr_inpi
39500 ABERGEMENT-LA-RONCE
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)

RENE MARESCHAL (principal) matches PEP René Mareschal — Q66499717. 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