DOSSIERS / JOSEPH MARIA
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Sole trader dossier

JOSEPH MARIA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378506687 · 378506687 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH MARIA
fr_inpi
378506687
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1995-12-28
fr_inpi
97 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3AdissolvedANNICK ANSELLEMactiveArnaud LEDOUXactiveBEATRICE CHAUVINactiveCAMERA D'OROactiveCAROLE VISSERactiveCECILE GARNIER-TROTTINdissolvedCHEIKHOU SYLLAactiveCOMPAGNIE GENERALE DU TRANSITactiveCORNELIA BEATE GISELA SEEGERSactiveEHI VISIONdissolvedFRANCIS BELLARDdissolvedGILLES BORETactiveGONCU - CRANCEactiveHAKIM INGRACHENdissolvedHugues VincentactiveJEAN-CLAUDE ANDRE LOUIS GARNIER-TROTTINdissolvedKARPIERESactiveMABEdissolvedMarion Larronde-Larretcheactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JOSEPH MARIA (principal) matches PEP Joseph Marie — member of the French National Assembly, France. 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