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Sole trader dossier

MAURICE MARC

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-712610963 · 712610963 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE MARC

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Registration712610963

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1986-06-30

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Registered addressQUAI BEL AIR, 84300 TAILLADES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BRUGUIER EURLdissolved CHACOOLactive DANIEL GUILLOUXdissolved EDMOND LAURENTdissolved FAUDOS PEDRO MARTINEZdissolved FELIX GOUDINdissolved JACQUES JEAN BLATGEdissolved JEAN PIERRE BOURGUIGNONdissolved JOSEPH ALIAGAdissolved JOSEPH STEPHANE DAUPHINdissolved LEON BLATGEdissolved LUCIEN LAZZERINIdissolved MICHEL GOURRUdissolved PROVENCEOUTILLAGE INTERNETdissolved VICTOR REYNOUARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE MARC (principal) matches PEP Maurice Marc — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off