DOSSIERS / MARION PAUL
← Search
Sole trader dossier

MARION PAUL

FRANCE · SOLE TRADER · INCORPORATED 2009-01-23
KYBE ID: FR-511053225 · 511053225 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION PAUL
fr_inpi
511053225
fr_inpi
dissolved
fr_inpi
2009-01-23
fr_inpi
2009-06-05
fr_inpi
34 RUE LOTHAIRE, 57000 METZ
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

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARION PAUL (principal) matches PEP Paul Marion — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off