DOSSIERS / FREDERIC MARQUET
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Sole trader dossier

FREDERIC MARQUET

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883740094 · 883740094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC MARQUET
fr_inpi
883740094
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
2025-03-03
fr_inpi
11 RUE DE ROUGEMONT, 68200 MULHOUSE
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)

FREDERIC MARQUET (principal) matches PEP Frédéric Marquet — Q66501416. 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