DOSSIERS / MARCEL FORTIER
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Sole trader dossier

MARCEL FORTIER

FRANCE · SOLE TRADER
KYBE ID: FR-775336118 · 775336118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL FORTIER
fr_inpi
775336118
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE COLBERT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNICK GERBAULTdissolvedARMAND BARBARAdissolvedARMIDE POIRONdissolvedCLAUDINE DENIAUdissolvedCOOP BEAUJARDIN 4 SAdissolvedELOISE SERRAULTdissolvedGENEVIEVE REUZEdissolvedGERARD SIBILEAUdissolvedGUY CANIVENQdissolvedHENRI DAUBIGNYdissolvedH NAUDETdissolvedJACQUELINE ROLANDE TACNETdissolvedJEAN BERNARD DELLIERdissolvedJEAN CLAUDE YVARDdissolvedJEAN MARIE GOUREAUdissolvedJEAN ROSEdissolvedLOUIS KERZANETdissolvedMARIE LE DEAUTdissolvedMARIE MADELEINE GUESTAULTdissolvedM D BINETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off