DOSSIERS / JEAN LUC MARIE
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Sole trader dossier

JEAN LUC MARIE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420369449 · 420369449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LUC MARIE
fr_inpi
420369449
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
2000-05-05
fr_inpi
57 RUE DE VERMAND, 02100 SAINT-QUENTIN
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)

JEAN LUC MARIE (principal) matches PEP Jean-Luc Marie — Q66500764. 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