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Sole trader dossier

DANIEL MARIE

FRANCE · SOLE TRADER
KYBE ID: FR-780695185 · 780695185 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARIE

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Registration780695185

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Statusdissolved

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Dissolved1984-12-25

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Registered address14210 THUE ET MUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANDRE HELIEactive ANDRE LEMONNIERdissolved ASSOC ECOLE DE MUSIQUE OREE DU BESSINactive AUVRAY JACQUES ET PAULactive BERNADETTE GASTEBLEDdissolved CLAUDE GEORGES LE BORDAISdissolved CLAUDE NOEL GUILBERTactive COMITE DES FETESactive DANIEL GELHAYdissolved DAVID GOUHIERactive DELFORTRIE M T LEFRANCdissolved EARL LEMANISSIERdissolved FERNAND LEFRANCOISdissolved GASTON JEHANdissolved GILBERT TABAUDactive GLINEL HENRI ET GUILLOT JEANactive HELENE BAURUELactive HENRI DUBOISdissolved HERVE JEAN PIERRE TOSTAINdissolved HUBERT VISSERIASdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DANIEL MARIE (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

1984-12-25Dissolved / struck off