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Sole trader dossier

MARIA PROBST

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-325377380 · 325377380 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA PROBST

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Registration325377380

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Statusdissolved

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Incorporated1980-10-01

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Dissolved1995-12-25

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Registered address32 RUE DES GRAINS, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

Anne MERCIERactive EMILE HUBSCHWERLINdissolved ENTREPRISE CONSTRUCTION ET TP F. INGOLDdissolved GILLES WINCKLERdissolved JEANNE HUBSCHWERLINactive KUBLER KAPTIVE SPORTdissolved MARIE LOUISE SCHLICKLINactive [ND]active SCI ROSAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIA PROBST (principal) matches PEP Maria Probst — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off