DOSSIERS / ALAIN MARC
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Sole trader dossier

ALAIN MARC

FRANCE · SOLE TRADER · INCORPORATED 1987-02-25
KYBE ID: FR-721019537 · 721019537 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MARC
fr_inpi
721019537
fr_inpi
dissolved
fr_inpi
1987-02-25
fr_inpi
2005-06-30
fr_inpi
34 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MARC (principal) matches PEP Alain Marc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARC (principal) matches PEP Alain Marc — Q66500090. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off