DOSSIERS / DANIEL MARIE
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Sole trader dossier

DANIEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-341932762 · 341932762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIE
fr_inpi
341932762
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
1988-06-05
fr_inpi
77 RUE DU PERE CORENTIN, 75014 PARIS
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)

DANIEL MARIE (principal) matches PEP Daniel Marie — Q66500410. 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