DOSSIERS / MICHEL MARESCOT
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Sole trader dossier

MICHEL MARESCOT

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-790720361 · 790720361 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MARESCOT
fr_inpi
790720361
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2019-06-06
fr_inpi
MOULIN DE VERNEGUES, ZAC MOULIN DE VERNEGUES, 13370 MALLEMORT
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)

MICHEL MARESCOT (principal) matches PEP Michel Marescot — Q66499861. 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