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Sole trader dossier

DIDIER MARIE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317755080 · 317755080 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER MARIE

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Registration317755080

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1995-12-27

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Registered address130 BD MURAT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIGAIL FERREIRAactive AHMED BEN MOHAMED MAALOULactive AM DISTRIBUTIONdissolved DALILA HAYOUNIdissolved DELPHINE MARIE LABATactive DIDIER JEAN MARCEL PAGEdissolved EITANE IFERGANEactive E&J CONSULTINGactive ELISABETH ROUSSAUXdissolved ERIC MAXIME BOUCHERdissolved ERIC MICHEL COCHENNECdissolved EVE SYLVIE GINETTE MORCRETTEactive FADELA BENAMRANEdissolved FANNY DUPIN DE BEYSSATactive F BEAUVAISdissolved FERNANDO FERREIRAdissolved FERRYdissolved FRANCOISE JACQUELINEdissolved FRANCOIS PIERRE JACQUES ANDREdissolved GENERAL PEINTUREactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

DIDIER MARIE (principal) matches PEP Didier Marie — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARIE (principal) matches PEP Didier Marie — Q102291672, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1995-12-27Dissolved / struck off