DOSSIERS / MARCEL RIANT
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Sole trader dossier

MARCEL RIANT

FRANCE · SOLE TRADER
KYBE ID: FR-780981767 · 780981767 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL RIANT
fr_inpi
780981767
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
61160 GOUFFERN EN AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACHATS SERVICE FRAISdissolvedANDRE LECOQactiveANNE MARIE CONSTANTINactiveASS GACHES JACQUELINEdissolvedCAISSE DES ECOLES PUBLIQUESactiveCANTINE SCOLAIREdissolvedCLAUDE RICORDEAUdissolvedCOMITE CENTRAL D ENTREPRISE D ELF UNIONactiveDANIEL DELAUNAYdissolvedDANIEL FRANCIS MICHE BALOCHEdissolvedDIDIER JEAN LOUIS BESNOUINdissolvedENTREPOT FROMAGERS SUD OUEST CASALA CIEdissolvedETABLISSEMENTS ALBAGNAC ET FLORANGEdissolvedETABLISSEMENTS PAUL HURETdissolvedFRANCOIS POUSSIERdissolvedGENERAL ENTREPOSAGE DISTRIB FRIGORIFIQUEdissolvedGERARD PERIGAULTdissolvedJANINE LEJEUNEactiveJEANINE GAUTIERdissolvedJEAN LOUIS WEISSactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

MARCEL RIANT (principal) matches PEP Marcel Riant — Q66500479. 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