DOSSIERS / MARIE CLAUDE LAINE
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Sole trader dossier

MARIE CLAUDE LAINE

FRANCE · SOLE TRADER · INCORPORATED 1993-05-28
KYBE ID: FR-391055845 · 391055845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CLAUDE LAINE
fr_inpi
391055845
fr_inpi
dissolved
fr_inpi
1993-05-28
fr_inpi
2005-06-29
fr_inpi
182 AV DE STALINGRAD, 95140 GARGES-LES-GONESSE
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)

MARIE CLAUDE LAINE (principal) matches PEP Marie-Claude Lainez — regional councilor of Nouvelle-Aquitaine. 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