DOSSIERS / MARY COUGHLAN
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Sole trader dossier

MARY COUGHLAN

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522309418 · 522309418 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARY COUGHLAN
fr_inpi
522309418
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2012-04-29
fr_inpi
82 RUE BLANCHE, 75009 PARIS
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MARY COUGHLAN (principal) matches PEP Mary Coughlan — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off