KYBE — See who's really behind any company

Sole trader dossier

DIDIER MARIE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-15
KYBE ID: FR-404725293 · 404725293 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER MARIE

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Registration404725293

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Statusdissolved

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Incorporated1996-04-15

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Dissolved2006-07-31

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Registered address12 RUE VOLTAIRE, 83400 HYERES

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Companies at this address

3 total

CHRISTOPHE GALLOUdissolved LE 4EME MURdissolved

Connections

2 links

Shared operator — likely the same administrator

LE 4EME MURShared registered address · 3 share this CHRISTOPHE GALLOUShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

DIDIER MARIE (principal) matches PEP Didier Marie — member of the French National Assembly, 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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2006-07-31Dissolved / struck off