DOSSIERS / FRANCOIS LAMARQUE
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Sole trader dossier

FRANCOIS LAMARQUE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-785456575 · 785456575 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LAMARQUE
fr_inpi
785456575
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1985-07-01
fr_inpi
13 RUE BENOIT MALON, 92150 SURESNES
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCOIS LAMARQUE (principal) matches PEP François Lamarque — Member of the Council of Five Hundred. 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