DOSSIERS / MICHEL MARCEL
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Sole trader dossier

MICHEL MARCEL

FRANCE · SOLE TRADER · INCORPORATED 1980-06-11
KYBE ID: FR-785573056 · 785573056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MARCEL
fr_inpi
785573056
fr_inpi
dissolved
fr_inpi
1980-06-11
fr_inpi
2000-09-26
fr_inpi
35 BD DU CHAMPY RICHARDETS, 93160 NOISY-LE-GRAND
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)

MICHEL MARCEL (principal) matches PEP Michel Marcel — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARCEL (principal) matches PEP Marcel Michel — member of the general council, France. 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