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Sole trader dossier

MARIE FRANCE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312376734 · 312376734 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE FRANCE

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Registration312376734

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address4 RUE FRANCOIS ZANIN, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A LA CAVE DU VIEUX NICEdissolved ALAIN NICOLAS ROUZAUDdissolved ALFARO ALFREDO MUNOZdissolved ANDRE ANTOINE NICOLAS FRANCOIS ALZIARIdissolved ANTOINE LUC SKORABADENKOFFdissolved CAJUAUMIactive JEAN RUSSOdissolved LA CATUTZAdissolved LA CAVE BRIGNOLAISEactive L'HEURE BLEUEactive LOU NISSARTdissolved MAURICE PHILIPPE VICTOR SABBAGdissolved MAURICE PHILIPPE VICTOR SABBAGactive MICHEL JEAN LUDOVIC ALZIARIdissolved ROBERT GUILLAUMES D'HAVELOOSEdissolved YVONNE GARDANNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE FRANCE (principal) matches PEP Marie-France Marix — Q66501157. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off