DOSSIERS / MARIE PIERRE DE LA GONTRIE
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Sole trader dossier

MARIE PIERRE DE LA GONTRIE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-12
KYBE ID: FR-354091837 · 354091837 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARIE PIERRE DE LA GONTRIE
fr_inpi
354091837
fr_inpi
dissolved
fr_inpi
1988-10-12
fr_inpi
2017-09-30
fr_inpi
7 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE PAULE ABIHSSIRAdissolvedBINCHOTANdissolvedCLAUDE MARIE FABREactiveCLAUDE SOUMAGNACdissolvedINDIVISION BONactiveJEAN CLAUDE EISMANNactiveJOAO MANUEL AMARAL ANTUNESdissolvedJOZEF POKORSKIdissolvedLA GRIFFE BLEUEactiveMICHEL ALEXIS LOUIS TEISSEDREdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activePARVANEH KHALATBARYdissolvedSCI DU PARC ANDRE CITROENdissolvedSCI GAMMEdissolvedSCI LA MENAGERIE DE VERREdissolvedSCI LA MONTAGNE BLEUE PARISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARIE PIERRE DE LA GONTRIE (principal) matches PEP Marie-Pierre de La Gontrie — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE PIERRE DE LA GONTRIE (principal) matches PEP Marie-Pierre de La Gontrie — Councillor of Metropolis of Greater Paris. 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

Insolvency timeline

1 events
Dissolved / struck off