DOSSIERS / MARCEL GIRMA
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Sole trader dossier

MARCEL GIRMA

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-936570043 · 936570043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL GIRMA
fr_inpi
936570043
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1999-12-31
fr_inpi
AV DE LAVELANET, 09300 BELESTA
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)

MARCEL GIRMA (principal) matches PEP Marcel Girma — Q66500748. 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