DOSSIERS / CHRISTIAN MARIE
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Sole trader dossier

CHRISTIAN MARIE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-423278704 · 423278704 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MARIE
fr_inpi
423278704
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2002-12-31
fr_inpi
VALMOREL, 73260 LES AVANCHERS VALMOREL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GROGNIETdissolvedASS UNION DES COMMERCANTS DE VALMORELactiveATHENAIS AYMEE FLORE BORETactiveAXISdissolvedBERNADETTE GONSSOLINdissolvedBOUCHERIE DU VALMOREL-LA GALINETTEdissolvedBRUNO DEJONGHEdissolvedCHINAGLIA P ET B ET RODRIGUES A ET NdissolvedCLAUDE PIERRE MARANDEdissolvedCORAGAdissolvedDENIS BONFORTactiveEURL GAYdissolvedGERARD FRANCOIS VAN BAELactiveGERARD JEAN HINGANTdissolvedGILLES JEAN MARC BROSSARDdissolvedGRAUSERactiveHAMEAU LA FONTAINEdissolvedIND COUSSEMACQ JEAN-LOUIS & DANIELEactiveINDI VIENNET BRUNO ET NADINEdissolvedINDIVISION HENRIOTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

CHRISTIAN MARIE (principal) matches PEP Christian Marie — Q66501220. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off