DOSSIERS / DOMINIQUE MARCHAL
← SearchExport PDF
Sole trader dossier

DOMINIQUE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-887697613 · 887697613 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARCHAL
fr_inpi
887697613
fr_inpi
dissolved
fr_inpi
2020-07-22
fr_inpi
2024-10-13
fr_inpi
1 RUE RENE CHABRIER, RESIDENCE BEURRE, 47300 VILLENEUVE-SUR-LOT
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)

DOMINIQUE MARCHAL (principal) matches PEP Dominique Marchal — Q66501212. 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