DOSSIERS / DANIEL MARIE
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Sole trader dossier

DANIEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-395121684 · 395121684 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIE
fr_inpi
395121684
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
1998-10-31
fr_inpi
65 RUE DU GENERAL DE GAULLE, 14440 DOUVRES-LA-DELIVRANDE
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)

DANIEL MARIE (principal) matches PEP Daniel Marie — Q66500410. 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