DOSSIERS / MICHELE MARIE
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Sole trader dossier

MICHELE MARIE

FRANCE · SOLE TRADER
KYBE ID: FR-300712189 · 300712189 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE MARIE
fr_inpi
300712189
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA LIBERATION, 47200 MARMANDE
fr_inpi

Companies at this address

33 total
ALI ARAMISdissolvedANDRE GODEFROIDdissolvedANGEL LOVATIdissolvedBERNARD ALAIN CARRIASdissolvedCHARLYNE LAFOSSEdissolvedCLAIRE MARIE BUYTETdissolvedCLAUDINE EROLESdissolvedCLUB DES AINES LE FIL D'ARIANEactiveGEORGES COHENdissolvedGRASSOT VASSELLIRIEdissolvedGUY THOULOUSEdissolvedHELENE BOUCHILLOUXdissolvedJEAN ADERdissolvedJEAN CORBEFINdissolvedJEAN GAILLOUSTEdissolvedJEAN GILBERT JAUTARDdissolvedLES MAISONS FRANCE CREATIONdissolvedMARCELLE MELINA LABROUSSEdissolvedMARIE LOUISE SAGEdissolvedMICHELE MARIEdissolved

+13 more

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHELE MARIE (principal) matches PEP Michele Marie — Q66500898. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off