Key facts
dissolvedMARCEL DUBOIS
fr_inpi
541871091
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
58180 MARZY
fr_inpi
Sole trader dossier
MARCEL DUBOIS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalAERONAUTIQUE DU NIVERNAISAFUL DU CTRE CIAL CARREFOUR MARZY NEVERSASS COMITE DES FETES DE MARZYASS JEUNESSE SPORTIVE MARZYATE BASKETASSOCIATION ARC EN CIEL 58CHRISTIANE PERSIAUTCHRISTIAN MAILLONCLUB DES AINES ET DES AMIS DE LA BUTE DE MARZYELECTRO MECANIQUE DU CENTREINDIVISION ALIBERT LOUIS ET JOSETTEJEAN FRANCOIS TAILLANDIERJEUNESSE SPORTIVE DE MARZYJEUNESSE SPORTIVE MARZY-BASKETLA SABOTEE MARZYATELAURINDA ALVES DA COSTAMAJORETTES DU BEC D ALLIER MARZYMANUEL DA SILVAMARCEL CAQUETMARIE-FRANCE DE GROSSOUVREMICHEL ANTOINE LOREAU
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
medium
Politically exposed person (PEP)
MARCEL DUBOIS (principal) matches PEP Marcel Dubois — Q66501220. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off