DOSSIERS / RENE MARAIS
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Sole trader dossier

RENE MARAIS

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-551012503 · 551012503 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE MARAIS
fr_inpi
551012503
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1989-11-28
fr_inpi
17 RUE MARCEL GROSMENIL, 94800 VILLEJUIF
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 20 companies

medium

Politically exposed person (PEP)

RENE MARAIS (principal) matches PEP René Marais — Q66499389. 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