DOSSIERS / FRANCOISE MARIE
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Sole trader dossier

FRANCOISE MARIE

FRANCE · SOLE TRADER · INCORPORATED 1982-06-18
KYBE ID: FR-325419315 · 325419315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE MARIE
fr_inpi
325419315
fr_inpi
dissolved
fr_inpi
1982-06-18
fr_inpi
1991-03-04
fr_inpi
24 BD RICHARD LENOIR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE MARIE (principal) matches PEP Françoise Marie — Q66499937. 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