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Sole trader dossier

PATRICK MARIE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-08
KYBE ID: FR-332370386 · 332370386 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRICK MARIE

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Registration332370386

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Statusdissolved

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Incorporated2005-07-08

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Dissolved2007-02-09

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Registered address4 MAIL DES TILLEULS, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Andy Jonathan Uriedissolved AUDREY JOSETTE MARIE DERIGENTactive BOXING CLUB TRAPPES 78active EUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)active FLORENT POULLAINdissolved FOUGHALI MONTIGNYdissolved GEORGE GOZITACHVILIdissolved INDIVISION AZZIactive INDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactive MARKETING INTERNATIONAL DEVELOPPEMENTdissolved MOURAD DELIMIdissolved NABIL CHAHOUIdissolved [ND]dissolved [ND]active [ND]active NETCARPETdissolved NSEO TAXI-TRANSFERTdissolved QUAD HIGH SUNdissolved SEGEDIactive THIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PATRICK MARIE (principal) matches PEP Patrick Marie — Q66499813. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2007-02-09Dissolved / struck off