DOSSIERS / FRANCOIS MARCHAND
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Sole trader dossier

FRANCOIS MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520167206 · 520167206 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS MARCHAND
fr_inpi
520167206
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2012-12-31
fr_inpi
AV DU MIRAIL, 33370 ARTIGUES-PRES-BORDEAUX
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS MARCHAND (principal) matches PEP François Marchand — Q66500900. 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