DOSSIERS / MICHEL MARIE
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Sole trader dossier

MICHEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-479421430 · 479421430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL MARIE
fr_inpi
479421430
fr_inpi
dissolved
fr_inpi
2017-05-02
fr_inpi
7 BD DUGOMMIER, VILLA EDISON, 06600 ANTIBES
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
medium

Politically exposed person (PEP)

MICHEL MARIE (principal) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARIE (principal) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100