DOSSIERS / ANDRE MARIE
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Sole trader dossier

ANDRE MARIE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-23
KYBE ID: FR-316714435 · 316714435 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARIE
fr_inpi
316714435
fr_inpi
dissolved
fr_inpi
1985-10-23
fr_inpi
1993-06-30
fr_inpi
4 RUE DE DANTZIG, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIZE MANON MARIE REMIactiveARNAUD MUNOZ-ESTEVEZactiveASKA MARIANNE CHRISTINE MONTYdissolvedAYSEGUL IMERdissolvedBASTIAN VAN ELSTactiveBELKACEM BENYAHIAdissolvedBENOIT ALLAIN EURLactiveCONCORDANCE DES ARTS - ECOLE DE MUSIQUE DE PARISactiveDIDIER GIRAUDdissolvedDILETTANTESactiveFLORENCE ISABELLE LOCQUETdissolvedFRANCK STEPHANE PAUL MURACactiveFRANCOIS LE BRISactiveJEANNE MAZARSdissolvedJULIO PACHECO RIVASactiveKWGactive[ND]active[ND]active[ND]dissolvedNEWMENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDRE MARIE (principal) matches PEP André Marie — arrondissement councillor, France. 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