DOSSIERS / MARIE B
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Company dossier

MARIE B

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451901805 · 451901805 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARIE B
fr_insee
451901805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-04
fr_insee
244 RUE DE CHARENTON, 75012 PARIS
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABIR GUELMAMIactiveArthur WeiseractiveAUX DELICES DE CHARENTONactiveCORDONNERIE DUGOMMIERdissolvedDORIAN ROBIN LAFAYEdissolvedELISABETH JOUBERTdissolvedEVELYNE ROSY NAMYASdissolvedFATIMA BENYNIATdissolvedFRANCOIS PIERRE JEAN ENARDdissolvedHELENE PINKOWSKIdissolvedIVAN TARKHANOVactiveJACQUES ALAIN DANTONdissolvedJEAN BERNARD BETHGNIESactiveJONATHAN JAY MOURTONTdissolvedJUDITH BERREBIactiveJULIA GERALDINE GARCINactiveJULIEN VAUCHOTdissolvedLUCIE BACHdissolvedLUCIEN BUISSONdissolvedMARIE PIERRE WIEDEMANNactive

+21 more

People with significant control

1 people
NameRoleFromSource
JACQUES BernierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-02

medium

Politically exposed person (PEP)

JACQUES Bernier (officer) matches PEP Jacques Bernier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif