DOSSIERS / MARC HAMON
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Sole trader dossier

MARC HAMON

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428141733 · 428141733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC HAMON
fr_inpi
428141733
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2007-03-27
fr_inpi
8 RUE BERNARD PALISSY, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANSELME REBOULdissolvedAntoine GuittonactiveCALHdissolvedCENTRE SPIRITUEL SAINTE FACEdissolvedCORINNE MURUAactiveCOUVENT DES DOMINICAINS DE TOURSactiveENSEIGN RELIG DIOCESE DE TOURSactiveFERNAND DUBOISactiveFREDERIC HUMBERTO ABUNDIO SANZdissolvedGABRIEL ROUSSEAUdissolvedGEORGES LEBOEUFdissolvedHOLDING JPF LE BORD'OdissolvedJACQUES MENARDactiveJEAN DEROUINEAUdissolvedJEAN DUJARIERdissolvedMAISON RETRAITE ASS DIOCESAINEactiveMathis DELALETactiveORATOIRE DE LA SAINTE FACEactivePAUL BAYLEactivePAUL RICHARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MARC HAMON (principal) matches PEP Marc Hamon — Q66501096. 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