DOSSIERS / DIDIER MARIE
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Sole trader dossier

DIDIER MARIE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-27
KYBE ID: FR-380874677 · 380874677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER MARIE
fr_inpi
380874677
fr_inpi
dissolved
fr_inpi
1991-02-27
fr_inpi
1993-10-15
fr_inpi
16 RUE DE LA COUR DES AIDES, 33000 BORDEAUX
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
medium

Politically exposed person (PEP)

DIDIER MARIE (principal) matches PEP Didier Marie — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARIE (principal) matches PEP Didier Marie — Q102291672, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off