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Sole trader dossier

JEAN PIERRE MARIE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-504288366 · 504288366 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE MARIE

fr_inpi

Registration504288366

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Statusdissolved

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Incorporated2005-01-01

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Dissolved2005-06-07

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Registered address1 BD MAURICE BERTEAUX, 95160 MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABA PRdissolved ABDELMADJID BOUNEGGARdissolved BERNADETTE LEVYactive BOUTROS BEAINYactive BRIGITTE PEREYdissolved BUK PLOMBERIEdissolved C BRUNELLEactive CHLOE JEGOUdissolved CORALIE PENEAUactive CTRE ACTIVITES JEUNESSE JUIVEdissolved ETHICA SOCIETYactive FITAVECdissolved GERARD VIENNETdissolved GREGORY COSCASactive HELENE DZINGOVdissolved HENRI BOULATdissolved ilona emma supkadissolved JEAN FRANCOIS LINDERactive KATHLEEN ADAMactive Loanna Argiolasactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE MARIE (principal) matches PEP Jean-Pierre Marie — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARIE (principal) matches PEP Jean-Marie Pierre — Q66500445. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2005-06-07Dissolved / struck off