DOSSIERS / JEAN-MARIE
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Company dossier

JEAN-MARIE

FRANCE · COMPANY · INCORPORATED 1979-02-07
KYBE ID: FR-315229476 · 315229476 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE
fr_insee
315229476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-02-07
fr_insee
1986-09-30
fr_insee
23 RUE BARBES, 97110 POINTE-A-PITRE
fr_insee
60.10
fr_insee
€35,063
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE LACASCADEPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off