DOSSIERS / JEAN-LOUIS MARIE
← SearchExport PDF
Sole trader dossier

JEAN-LOUIS MARIE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-779137694 · 779137694 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS MARIE
fr_inpi
779137694
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1991-06-30
fr_inpi
43000 POLIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN PIERRE HENRI MORELdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE POLIGNACactiveASSOC PARENRS ELEVES ET AMIS ECOLE PUBLIactiveBIBLIOTHEQUE DE POLIGNACactiveCAISSE DES ECOLES DE POLIGNACdissolvedDENIS CUOQdissolvedDOUBLE CROCHESdissolvedETIENNE BERARDdissolvedETIENNE MARIE BONGIRAUDactiveFONDATION FORTERESSE DE POLIGNACactiveGAEC DE POLIGNACdissolvedGILBERT GARDONdissolvedJEAN CUOQdissolvedJEAN LAURENT BEIGNIERdissolvedJEAN MICHEL GIBAULTdissolvedJEAN VEYdissolvedJOSETTE CHACORNACdissolvedJOSETTE CLEMENTINE NOZIdissolvedMARIE ALICE JEANNE BRUNdissolvedPAULIN JOSEPH BRIOUDEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS MARIE (principal) matches PEP Jean-Marie Louis — West Vosges community counselor. 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