KYBE — See who's really behind any company

Sole trader dossier

MARIE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-722711918 · 722711918 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE DENIS

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Registration722711918

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Statusdissolved

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Dissolved1987-09-17

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Registered address10 RUE DE LA REPUBLIQUE, 64500 SAINT-JEAN-DE-LUZ

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Companies at this address

4 total

FAGALDE SARLdissolved FRANCOISE ELICAGARAYactive MARIE-JOSEPHE BARDINETdissolved

Connections

3 links

Shared operator — likely the same administrator

FRANCOISE ELICAGARAYShared registered address · 4 share this MARIE-JOSEPHE BARDINETShared registered address · 4 share this FAGALDE SARLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE DENIS (principal) matches PEP Denis Marie — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-09-17Dissolved / struck off