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Sole trader dossier

MARCEL MINIER

FRANCE · SOLE TRADER
KYBE ID: FR-595811787 · 595811787 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL MINIER

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Registration595811787

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Statusdissolved

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Dissolved1984-12-25

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Registered address41100 VILLIERS-SUR-LOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS FONCIERE REMEMBREMENT DE VILLIERS...active ASSOCIATION FAMILLES RURALESactive CANTINE SCOLAIRE DES GARCONSactive CHAMPIGNONNIERE VAL ST ANDREdissolved CHRISTIANE BRODEUSE ROGERdissolved CLAUDE CROSNIERdissolved CLAUDE NORGUETdissolved COMITE DES FETESdissolved EMILE HENRY CHAVENEAUdissolved JEANINE GAISNEdissolved LUC PIERRE ROGER BENARDdissolved MAURICE BERNARD COLASdissolved MAURICE FRESNAYdissolved MHAMED SFARdissolved MONIQUE PERDEREAUdissolved REGIS HERVETdissolved RENE GASNEdissolved ROBERT GUIGNARDdissolved SFAR EVELYNE GANDONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARCEL MINIER (principal) matches PEP Marcel Minier — Q66500244. 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 events

1984-12-25Dissolved / struck off