DOSSIERS / DOMINIQUE MARCHAL
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Sole trader dossier

DOMINIQUE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-473405645 · 473405645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARCHAL
fr_inpi
473405645
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1991-06-18
fr_inpi
4 BD VICTOR HUGO, 59000 LILLE
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)

DOMINIQUE MARCHAL (principal) matches PEP Dominique Marchal — Q66501212. 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