DOSSIERS / JOSEPH MARRO
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Sole trader dossier

JOSEPH MARRO

FRANCE · SOLE TRADER · INCORPORATED 2015-02-19
KYBE ID: FR-379601396 · 379601396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MARRO
fr_inpi
379601396
fr_inpi
dissolved
fr_inpi
2015-02-19
fr_inpi
2021-05-18
fr_inpi
4 AV DES SOURCES, 06100 NICE
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)

JOSEPH MARRO (principal) matches PEP Joseph R. Marro — member of the State Senate of New York, United States. 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