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Sole trader dossier

MARIE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-327483293 · 327483293 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE MARTIN

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Registration327483293

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLD LE CHAMP DU BOIS, 35500 VITRE

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Companies at this address

4 total

ANNICK BATARDdissolved MARIE ROSE MARTINdissolved STE CIVILE LE NY-TEXIERdissolved

Connections

3 links

Shared operator — likely the same administrator

MARIE ROSE MARTINShared registered address · 4 share this ANNICK BATARDShared registered address · 4 share this STE CIVILE LE NY-TEXIERShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE MARTIN (principal) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off