DOSSIERS / MICHEL MARQUET
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Sole trader dossier

MICHEL MARQUET

FRANCE · SOLE TRADER · INCORPORATED 2009-02-18
KYBE ID: FR-510814551 · 510814551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MARQUET
fr_inpi
510814551
fr_inpi
dissolved
fr_inpi
2009-02-18
fr_inpi
2023-08-31
fr_inpi
1 B RUE Mirabeau, 94120 Fontenay-sous-Bois
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)

MICHEL MARQUET (principal) matches PEP Michel Marquet — member of the French National Assembly, France. 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