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Sole trader dossier

MARIE-LOUISE MARIE LOUISE FORT

FRANCE · SOLE TRADER · INCORPORATED 2006-05-05
KYBE ID: FR-490106796 · 490106796 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMARIE-LOUISE MARIE LOUISE FORT

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Registration490106796

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Statusdissolved

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Incorporated2006-05-05

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Registered address15 RUE LECUYER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALAIN MICHEL PIERRE DOMINIQUEactive JEANNINE LISE MARECHALdissolved MILOUD MERZOUGUIdissolved MOHAMMED ALI REKOUANEdissolved M.T.active PRESTIGE HOTELactive REKOUANE MOHAMED & MARECHAL JEANNINEactive ROLAND LOURYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARIE-LOUISE MARIE LOUISE FORT (principal) matches PEP Marie-Louise Fort — Q66501361. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-LOUISE MARIE LOUISE FORT (principal) matches PEP Marie-Louise Fort — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100