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Sole trader dossier

ANDRE MARIE

FRANCE · SOLE TRADER
KYBE ID: FR-639405307 · 639405307 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MARIE

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Registration639405307

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Statusdissolved

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Dissolved1984-12-25

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Registered address19 AV DES ILES D'OR, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE EURO PROVENCEdissolved AUDREY CORRAZEdissolved BAR DES PALMIERSactive BERNARD LACOMBEdissolved BERNARD LOUIS LE SAECdissolved CANNIZZARO-PAYENdissolved CARIELLEdissolved CATHERINE MANUELLIdissolved FREDERIC CHARLES HENRI DONADEIactive GUY ZAITOUNdissolved JEAN CLAUDE ISOARDIdissolved KASSIOPEEdissolved L'OURSAPdissolved M&C PASTA LOUNGEdissolved [ND]dissolved [ND]dissolved NINON IIdissolved OLIANDA 99dissolved S A R L AGENCE DU LYCEEdissolved SCI DAKTARIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE MARIE (principal) matches PEP André Marie — arrondissement councillor, France. 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

1984-12-25Dissolved / struck off