DOSSIERS / MARIE COSTES
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Sole trader dossier

MARIE COSTES

FRANCE · SOLE TRADER
KYBE ID: FR-316041052 · 316041052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE COSTES
fr_inpi
316041052
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L HOTEL DE VILLE, 12130 SAINT GENIEZ D'OLT ET D'AUBRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALAIN URBAIN COMBACAUdissolvedANDRE CAYZACactiveBLANC ET FILSdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE PIERRE JOSEPH MARCILHACdissolvedCOMMUNAUTE DE COMMUNES DES PAYS D'OLT ET D'AUBRACdissolvedCOMMUNE DE SAINT GENIEZ D OLTdissolvedCOMMUNE DE SAINT GENIEZ D'OLT ET D'AUBRACactiveFRANCOIS RIGALdissolvedJEAN DOMERGUEdissolvedLOUIS DANIEL FRANCOIS BLANCdissolvedMARCEL HENRI MICHEL CAYRELdissolvedMARIE CHRISTINE MARIE-CHRISTINE VERLAGUETdissolvedMIREILLE OLEKSYNdissolvedYVONNE PUECHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE COSTES (principal) matches PEP Marie Costes — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off