DOSSIERS / MICHEL MARY
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Sole trader dossier

MICHEL MARY

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331017400 · 331017400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MARY
fr_inpi
331017400
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2008-06-30
fr_inpi
1 RUE FORT DU SANCTUAIRE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off