DOSSIERS / CHRISTOPHE MARY
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Sole trader dossier

CHRISTOPHE MARY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-405056920 · 405056920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE MARY
fr_inpi
405056920
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2011-07-31
fr_inpi
21190 CORCELLES-LES-ARTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TONNELLERIE ROUSSILLATdissolvedEMMANUEL ROUSSILLATdissolvedFRANCK JARROTdissolvedFRANCOISE RODETdissolvedFREDERIC CLAUDE CLEMENTdissolvedGAEC CENTRE BOURGOGNEdissolvedGFA DE BUSIGNYdissolvedGFA DOMAINE DE LA FORETdissolvedGFA DU CHALETdissolvedJACQUES DESCHAMPSactiveJEAN FRANCOIS CHOLETactiveJEAN LOUIS MARIE VERNEREYdissolvedJEAN MARIE PIERRE CHERPITELdissolvedJEANNINE CHARLOTactiveJEAN VACHOTdissolvedJOSEPH ANTOINE ORECCHIOdissolvedJOSETTE MADELEINE PI POMMIERdissolvedMARIE-ANNICK BERTHE GEORGETTE FREHELdissolvedMICHEL BOURGEOISdissolvedMICHEL PERRIER-CORNETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARY (principal) matches PEP Christophe Mery — Q66499902. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off