DOSSIERS / ALINE MARCHAND
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Sole trader dossier

ALINE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788761948 · 788761948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE MARCHAND
fr_inpi
788761948
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2022-10-20
fr_inpi
25 RUE FEVRET, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALINE MARCHAND (principal) matches PEP Aline Marchand — Q66500194. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off