DOSSIERS / DANIEL MARCHAL
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Sole trader dossier

DANIEL MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-776047417 · 776047417 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MARCHAL
fr_inpi
776047417
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2007-12-31
fr_inpi
3 BD RENOUVIER, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACNIactiveAFRICAdissolvedANNA LLORT SUAREZdissolvedAntoine ROGERactiveASSISTANCE CONSEIL EN INGENIERIE AMENAGEMENT URBAINdissolvedBARBER KING MENdissolvedBASSIN MEDITERRANEEN IMMOBILIERdissolvedCHRISTIAN BASTIDEdissolvedCHRISTIAN JEAN-FRANCOIS MALLENdissolvedCLAUDE JACQUES FANGOUSEdissolvedCONSEIL ET FORMATION PROFESSIONNELLEactiveDANIEL RUEDA DE YEBRA PIMENTELdissolvedFUMULUNGA MASOKAdissolvedGABRIELLEdissolvedGUY ROGER LAFITEdissolvedHAMAFactiveINITIATIVES PROMOTIONdissolvedINTER TRANSACTIONS IIdissolvedISABELLE BOULANGERactiveJEAN FRANCOIS BETOULIERESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DANIEL MARCHAL (principal) matches PEP Daniel Marchal — Q66500982. 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