DOSSIERS / MARIE-M PERRIER
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Sole trader dossier

MARIE-M PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332755172 · 332755172 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-M PERRIER
fr_inpi
332755172
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1998-01-31
fr_inpi
41 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIUM BIKESdissolvedANTOINE OLIVIER ABBALactiveAQUA PLUSdissolvedARCADE CONSEILactiveARCISIENNE INVESTISSEMENTdissolvedARIANE BERTHIERactiveAR MEDIAS CONSULTINGdissolvedATOPIUS HEALTHdissolvedBACKSPINactiveBECOME MEdissolvedBERNARD CHARLES CHEVRETEAUdissolvedBRIGITTE AIMEE J DESHOGUESdissolvedBRUNO FILIPE MARTINS VOLAILLESactiveBUROLABdissolvedCARLOS DUARTE DIOGOdissolvedCIBLEdissolvedCJF HOLDINGdissolvedCLICHY II ET COMPAGNIEdissolvedCOSTESdissolvedDEVINCO FRANCEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

MARIE-M PERRIER (principal) matches PEP Marie Perrier — Q66501346. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off