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Sole trader dossier

MICHEL MARY

FRANCE · SOLE TRADER · INCORPORATED 1983-10-03
KYBE ID: FR-328236344 · 328236344 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MARY

fr_inpi

Registration328236344

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Statusdissolved

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Incorporated1983-10-03

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Dissolved2025-04-01

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Registered address10 RUE DE L'OURCQ, 31300 TOULOUSE

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Companies at this address

4 total

CLEMENT CADINOTdissolved HELENE ETCHEGOINdissolved SUD OUEST AMENAGEMENTdissolved

Connections

3 links

Shared operator — likely the same administrator

SUD OUEST AMENAGEMENTShared registered address · 4 share this HELENE ETCHEGOINShared registered address · 4 share this CLEMENT CADINOTShared 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

2 matched

medium

Politically exposed person (PEP)

MICHEL MARY (principal) matches PEP Michel Mary — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARY (principal) matches PEP Michel Mary — Q66500772. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2025-04-01Dissolved / struck off