DOSSIERS / MARIE JOSEPH
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Sole trader dossier

MARIE JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534218086 · 534218086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE JOSEPH
fr_inpi
534218086
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
16 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alhassane BarryactiveALI DRIOUCHdissolvedAMINATA DIAKITEdissolvedAMINATA MELISSA MELISSA AMINATA DIANEdissolvedBATI-NEUFdissolvedCEVAT SIRINdissolvedCOUPE A DOMdissolvedDogan OzaslanactiveENGIN CENGIZactiveHONORE TAGROactiveIBRAHUIM OUSTAKHANOVactiveIDAdissolvedINFOTECHdissolvedKAZEM MIRTADJRICHIdissolvedLAB SERVICESdissolvedLAURENT NOEL ALAIN BREDANNAZactiveMAX CHOUPASdissolvedMENUISERIE PVC RENOVATIONdissolvedMOMAR M'BENGUEdissolvedMONDIAL IMPEX COdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

MARIE JOSEPH (principal) matches PEP Joseph Marie — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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