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Sole trader dossier

MARIE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314716549 · 314716549 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARIE JEAN

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Registration314716549

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2004-09-30

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Registered address6 RUE DE LA PAROISSE, 78400 CHATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DENIS VALENSIactive DENIS VALENSI VETERINAIREdissolved DOMINIQUE LIENHARTdissolved EMILIE EUGENIE SERVASdissolved IDAdissolved Iris Audrey Simiouactive JOCELYNE PEREdissolved LONATHISdissolved LOUISE LESAINTdissolved LYNDA GAIBLETdissolved MARGAU PEREZactive MARIE-CLAUDE BARTHELEMYdissolved PAULINE GAMELdissolved PROP'NETdissolved Raphael laurent Vergerolleactive RENAUD MARIE FRANCOIS DE DROUASdissolved SAMYdissolved SCI CASTAGNICCIAdissolved SCM DURANDY DEHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARIE JEAN (principal) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off