DOSSIERS / MARIE-ANNE COUSIN
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Sole trader dossier

MARIE-ANNE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-670407253 · 670407253 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-ANNE COUSIN
fr_inpi
670407253
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1985-12-31
fr_inpi
PL DU BATEAU, 76530 LA BOUILLE
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
medium

Politically exposed person (PEP)

MARIE-ANNE COUSIN (principal) matches PEP Anne-Marie Cousin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-ANNE COUSIN (principal) matches PEP Anne-Marie Cousin — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off