DOSSIERS / FRANCOISE MARIE
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Sole trader dossier

FRANCOISE MARIE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-334657871 · 334657871 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE MARIE
fr_inpi
334657871
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1986-09-01
fr_inpi
34 AV DU SIX JUIN, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE MARIE (principal) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off