DOSSIERS / MARIE JOSE
← SearchExport PDF
Company dossier

MARIE JOSE

FRANCE · COMPANY · INCORPORATED 1999-01-01
KYBE ID: FR-421871997 · 421871997 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE JOSE
fr_insee
421871997
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-01-01
fr_insee
2010-06-24
fr_insee
2 RUE DE TICLENI, 59650 VILLENEUVE D'ASCQ
fr_insee
47.75Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMBRE BEAUTEdissolvedAU GRAIN DE BEAUTEdissolvedBEAUTE PARFUMS COSMETIQUESdissolvedBOUCHER PALOMBAdissolvedBUJ OSSdissolvedCHABRIER TRUPHEMEdissolvedCOLOMBEAUTEdissolvedDE WALSdissolvedETABLISSEMENTS DELORME ET COMPAGNIEdissolvedETABLISSEMENTS PELHATEdissolvedFLEUR DE PEAUdissolvedFRAGRANCES BEAUTEdissolvedGEPHAVdissolvedGROUPE NOCIBE FRANCEdissolvedGUILLET ET COMPAGNIE AUX STOCKSdissolvedIMPERIUMdissolvedLA VOGUEdissolvedMOISSETdissolvedNOCIBEdissolvedNOCI BEAUTEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off