DOSSIERS / MICHELE MARIE
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Sole trader dossier

MICHELE MARIE

FRANCE · SOLE TRADER · INCORPORATED 1989-05-03
KYBE ID: FR-350530747 · 350530747 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE MARIE
fr_inpi
350530747
fr_inpi
dissolved
fr_inpi
1989-05-03
fr_inpi
2001-06-30
fr_inpi
101 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHELE MARIE (principal) matches PEP Michele Marie — Q66500898. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off