DOSSIERS / MARIE TRIBOUT
← SearchExport PDF
Sole trader dossier

MARIE TRIBOUT

FRANCE · SOLE TRADER
KYBE ID: FR-305685463 · 305685463 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
MARIE TRIBOUT
fr_inpi
305685463
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
4 ALL URBAIN LE VERRIER, 93420 VILLEPINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARIE TRIBOUT (principal) matches PEP Marie Tribout — regional councillor of Grand Est. 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