Key facts
dissolvedMARCEL FORTIER
fr_inpi
665973327
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE NATIONALE, 49160 GENNES-VAL-DE-LOIRE
fr_inpi
Sole trader dossier
MARCEL FORTIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAMICALE DES ECOLES PUBLIQUES DES ROSIERS SUR LOIREASS FONCIERE REMEMBR DES ROSIERS S LOIRECENTRE COMMUNAL D'ACTION SOCIALECLUB GYM-DANSE ROSIEROISCOMMUNE DES ROSIERS SUR LOIREEDGAR FORESTIERLES FERVENTS DE LA GAULEMIREILLE GENTILEM MINOTMONIQUE RENIERPAUL YVES ABEL JOSEPH LEAURENE MARTINROLAND VANHACK
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MARCEL FORTIER (principal) matches PEP Marcel Fortier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off