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Sole trader dossier

MARIE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-709104053 · 709104053 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE DANIEL

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Registration709104053

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Statusdissolved

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Incorporated1970-01-01

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Dissolved1997-06-26

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Registered addressBOURG, 35550 BRUC-SUR-AFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AEPECactive ANNE RAZEdissolved ANNICK GUIHARDdissolved CAISSE CREDIT MUTUEL BRUC SUR AFFdissolved CLAUDE HEURTELdissolved FRANCOIS PIERRE MARIE DANIELdissolved HAMON MATERIAUXdissolved HAMON PATRICKdissolved JEAN SOURDAINEdissolved JEAN YVES THIERRYdissolved LIONEL YVES MARIE BECELdissolved MARIE-CHRISTINE PIAUdissolved MARIE FEVRIERactive MARIE PERRINdissolved MELANIE ROBERTdissolved MICHEL JEAN BAPTISTE HAMONdissolved MONIQUE BODIGUELdissolved MURIEL YVONNE LE VAILLANTdissolved PASCAL RENE CLEMENT HERVEdissolved ROBERT ALPHONSE JEAN GORINdissolved

+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)

MARIE DANIEL (principal) matches PEP Daniel Marie — Q66500410. 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

1997-06-26Dissolved / struck off