DOSSIERS / PASCAL MARCHAL
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Sole trader dossier

PASCAL MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-441425154 · 441425154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL MARCHAL
fr_inpi
441425154
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2013-04-11
fr_inpi
47 GRANDE RUE, 78910 ORGERUS
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)

PASCAL MARCHAL (principal) matches PEP Pascal Marchal — Q66500978. 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