DOSSIERS / GERARD MARION
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Sole trader dossier

GERARD MARION

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-626970826 · 626970826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MARION
fr_inpi
626970826
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1989-12-15
fr_inpi
39110 LA CHAPELLE-SUR-FURIEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE GILBERT ERNEST RUFFIONdissolvedBERNARD DELIVRONdissolvedBOIS DE FOLLEactiveCLAIRE VALLETdissolvedCONSTRUCTIONS NAUTIQUES DE LA LOUEdissolvedDANIEL CLAUDE BARLOUdissolvedDELIVRON HUBERT ET BERNARDdissolvedGASTON MICHEL MARIONdissolvedGEORGES JEAN MARCEL LECLERCQdissolvedHERVE DENIS VERCEZdissolvedHUBERT DELIVRONdissolvedHUGUES SAILLARDdissolvedJEAN HOSTINdissolvedLEON PERNETdissolvedMICHEL JACQUEMARDdissolvedMICHEL MARIUS GRAPPEdissolvedMICHEL PERNETactivePATRICK RAYMOND BALLANDdissolvedROGER DAMNONactiveTOURNERIE PERNET SARLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GERARD MARION (principal) matches PEP Gérard Marion — Q66499839. 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
Dissolved / struck off