DOSSIERS / DANIEL MARCHAL
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Sole trader dossier

DANIEL MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2009-10-14
KYBE ID: FR-429586415 · 429586415 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCHAL
fr_inpi
429586415
fr_inpi
dissolved
fr_inpi
2009-10-14
fr_inpi
2013-01-22
fr_inpi
5 RUE CLOVIS HUGUES, 93700 DRANCY
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)

DANIEL MARCHAL (principal) matches PEP Daniel Marchal — Q66500982. 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