DOSSIERS / ROGER MARIE
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Sole trader dossier

ROGER MARIE

FRANCE · SOLE TRADER
KYBE ID: FR-576545016 · 576545016 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER MARIE
fr_inpi
576545016
fr_inpi
dissolved
fr_inpi
2020-03-18
fr_inpi
PL DE LA REPUBLIQUE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDREE MAZEdissolvedASS DES AMIS D ASTASIEdissolvedCATHERINE BERNADETTE MONTHULEdissolvedCHAMBRE COMMERCE ET INDUSTRIEdissolvedCHANTAL VARVOUXdissolvedCLAUDE ARMAND VERRIERdissolvedCLAUDINE JAMINdissolvedDANY BERLAIMONTdissolvedD FONTENEAUdissolvedEMILE COUSSEINdissolvedFRANCOISE BRUNEAUdissolvedGARAGE LE MANS REPUBLIQUEdissolvedGROUP RECONSTITUTION URBAINEdissolvedHL FRANCEdissolvedJACQUELINE ROUXdissolvedJEAN-CLAUDE LOUIS BOUCHERdissolvedJEAN-LOUIS MATHEYdissolvedJEANNE MARCHAISdissolvedJEAN YVES ANDRE PIRONdissolvedJEAN-YVES PALMOWSKIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ROGER MARIE (principal) matches PEP Roger Marie — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MARIE (principal) matches PEP Roger Maria — Q66501398. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off