KYBE — See who's really behind any company

Sole trader dossier

MARIE JOSE MARIN

FRANCE · SOLE TRADER · INCORPORATED 1991-05-10
KYBE ID: FR-341353100 · 341353100 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE JOSE MARIN

fr_inpi

Registration341353100

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Statusdissolved

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Incorporated1991-05-10

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Dissolved1996-01-02

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Registered address4 CHE DE BOUTAN, 69540 IRIGNY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARIE JOSE MARINfr_inpi · 315203745 · active MARIE JOSE MARINfr_inpi · 411311418 · active

Companies at this address

3 total

PRESCRIPTIONS CONSEILS SERVICESdissolved SCI NICOLAIdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI NICOLAIShared registered address · 3 share this PRESCRIPTIONS CONSEILS SERVICESShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE JOSE MARIN (principal) matches PEP Maria José — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-01-02Dissolved / struck off