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Sole trader dossier

MARIE JOSE MARIN

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-411311418 · 411311418 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARIE JOSE MARIN

fr_inpi

Registration411311418

fr_inpi

Statusactive

fr_inpi

Incorporated1969-01-01

fr_inpi

Registered address10 ALL DU STADE, 71370 SAINT-GERMAIN-DU-PLAIN

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARIE JOSE MARINfr_inpi · 315203745 · active MARIE JOSE MARINfr_inpi · 341353100 · dissolved

Companies at this address

2 total

DIMEGLIOdissolved

Connections

1 link

Shared operator — likely the same administrator

DIMEGLIOShared registered address · 2 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

1 matched

medium

Politically exposed person (PEP)

MARIE JOSE MARIN (principal) matches PEP Maria José — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100