DOSSIERS / MARIE FRANCOISE MARS
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Sole trader dossier

MARIE FRANCOISE MARS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-18
KYBE ID: FR-448237172 · 448237172 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE FRANCOISE MARS
fr_inpi
448237172
fr_inpi
dissolved
fr_inpi
2003-04-18
fr_inpi
2021-08-31
fr_inpi
21 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARIE FRANCOISE MARS (principal) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off