DOSSIERS / ANDRE MARIUS
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Sole trader dossier

ANDRE MARIUS

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-686940917 · 686940917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARIUS
fr_inpi
686940917
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1992-04-30
fr_inpi
71520 DOMPIERRE-LES-ORMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
1, 2, 3 ... SOLEIL !activeBERNARD SIVIGNONdissolvedCLAUDE DUMONETactiveCLAUDIA VERNAYdissolvedCLAUDY CONRADdissolvedCOMITE DES FESTIVITES DE LA FOIRE DE NANCYactiveCOMMUNE ASSOCIEE DE MEULINactiveDANIEL CLAUDE FRANCOIS THOMASdissolvedFOYER RURAL JEUNESSE EDUCATION POPULAIREactiveFRANCINE TERRIERdissolvedGEORGES VOUILLONdissolvedGPT D'EMPLOYEURS DE SAINT CYRactiveINDIVISION AUPOIXactiveINDIVISION DUSSABLY GUIBOURDENCHEactiveJEAN JOSEPH M P POUSSETdissolvedJEAN MARIE BOURGEONdissolvedJEAN REBILLARDdissolvedMARCELLE CLEMENTdissolvedMARC LUCIEN VARENNESdissolvedMARIA LITAUDONdissolved

+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)

ANDRE MARIUS (principal) matches PEP Marius André — 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

Insolvency timeline

1 events
Dissolved / struck off