DOSSIERS / MARC GREEN
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Sole trader dossier

MARC GREEN

FRANCE · SOLE TRADER · INCORPORATED 2003-02-06
KYBE ID: FR-448399154 · 448399154 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC GREEN
fr_inpi
448399154
fr_inpi
dissolved
fr_inpi
2003-02-06
fr_inpi
2003-02-28
fr_inpi
1 ALL JOSEPH DEPINAY, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIMAN KARAMOKO KARAMOKO ALIMAN MEITEdissolvedANISSE MHIMDIdissolvedANTHONY DENIS JACKY PHILIPPE RENARD-HAUCKdissolvedBAUYE DRAMEactiveCATHERINE HOdissolvedChristian Safari BASHIZI KABUNGULUactiveCLASS CABdissolvedCYRILLE JORDAN GOUZLANactiveDRAME DRIVEdissolvedEMMANUEL GAKUBAdissolvedFanta TraoredissolvedFREDERIC CHOUCOUTOUdissolvedJULIEN GASPARdissolvedKhava Milana TetchievadissolvedL'ART ET L'AME DE LA RENOVATIONdissolvedMARIE-THERESE LIMERI LIMERIdissolvedMEHDI BELLAKHDARdissolvedMOUSSA DRAMEdissolvedNAIM FEDY WISSAM BEN AMORdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARC GREEN (principal) matches PEP Mark Green — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off