DOSSIERS / MAURICE ETIENNE MARCHAND
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Sole trader dossier

MAURICE ETIENNE MARCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-460409980 · 460409980 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE ETIENNE MARCHAND
fr_inpi
460409980
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RUE DE LA BARRE, 59147 GONDECOURT
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)

MAURICE ETIENNE MARCHAND (principal) matches PEP Etienne Marchand — community counselor of Champagnole Nozeroy Jura. 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