DOSSIERS / CHRISTIAN MARIE
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Sole trader dossier

CHRISTIAN MARIE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-28
KYBE ID: FR-341299931 · 341299931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MARIE
fr_inpi
341299931
fr_inpi
dissolved
fr_inpi
1987-05-28
fr_inpi
2009-12-31
fr_inpi
125 RTE DE REVEL, 31400 TOULOUSE
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)

CHRISTIAN MARIE (principal) matches PEP Christian Marie — Q66501220. 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