DOSSIERS / MICHEL MARIE
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Sole trader dossier

MICHEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-22
KYBE ID: FR-353126345 · 353126345 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL MARIE
fr_inpi
353126345
fr_inpi
active
fr_inpi
1990-01-22
fr_inpi
58 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALOISE DEBLYCKactiveCATHERINE BEAUNEZactiveCHARLES JULIENdissolvedCIVILISATION KONGOactiveDAVID INDREactiveDIANE MARIE PAULE GAIGNOUXactiveFABIENNE DEFAUXdissolvedFABIENNE LEBRUNactiveGROUPE DE MUSIQUE PAULETTEactiveIND LEAL CALLEJON-GRANGEREAUactiveINFABROdissolvedJULIE DEGLESNEactiveLOIC BERNARDactiveMAMIKO NAGAMATSUdissolvedMARIE MADELEINE JEANNE ALICE SEVEactiveMATHUSHA SATHIYENDRAdissolvedMAURICE BOUTROLLEdissolvedMICHITAKA OKABAYASHIdissolvedMOLTIactiveNATHALIE BERTHOUDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL MARIE (principal) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARIE (principal) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 6?

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