DOSSIERS / JEAN-LUC MARIE
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Sole trader dossier

JEAN-LUC MARIE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-03
KYBE ID: FR-445013428 · 445013428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LUC MARIE
fr_inpi
445013428
fr_inpi
dissolved
fr_inpi
2003-02-03
fr_inpi
2015-09-22
fr_inpi
20 AV STRASSBURGER, 14800 DEAUVILLE
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