DOSSIERS / MARIE ANDRE
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Sole trader dossier

MARIE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1985-06-15
KYBE ID: FR-332734144 · 332734144 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ANDRE
fr_inpi
332734144
fr_inpi
dissolved
fr_inpi
1985-06-15
fr_inpi
1990-07-28
fr_inpi
15 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION INTERNATIONALE POUR LE DEVELOPPEMENT PSYCHODYNAMIQUE AVEC LES FAMILLESactiveCABINET MEDICAL 15 RUE DE PARISactiveCECILIA ELENA ASSAELdissolvedCL-TRANSPORT PASSEPORT-TO SECURITYdissolvedCORALINE MAUD ADELINE MABROUKdissolvedERIC COSTA DE SAINT GENIS DE BEAdissolvedFEYHAN MUTLUactiveFRANCOISE BOULET-DESBAREAUdissolvedGEOFFREY GRILLETdissolvedHENRI HAUVELdissolvedLOIC SEGUINdissolvedMARIYA RYCHKOVAdissolvedMELANIE MORAISactive[ND]dissolved[ND]active[ND]active[ND]activePERRINE MARIE ANNE AUCLAIRactivePREDICTIVE SOLUTIONS FRANCEdissolvedS.2Cdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARIE ANDRE (principal) matches PEP André Marie — arrondissement councillor, France. 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
Dissolved / struck off