DOSSIERS / CLAUDE MARIN
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Sole trader dossier

CLAUDE MARIN

FRANCE · SOLE TRADER
KYBE ID: FR-782670988 · 782670988 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MARIN
fr_inpi
782670988
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
9 RUE DES MARSEILLAIS, 13100 AIX-EN-PROVENCE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
FROMAGERIE ANDRE SAVELLIShared registered address · 8 share thisST RESTOShared registered address · 8 share thisRAZMOTShared registered address · 8 share thisSAS BCCVShared registered address · 8 share thisLILLIEShared registered address · 8 share thisFROMAGERIE L'AFFINEURShared registered address · 8 share thisNILOShared registered address · 8 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

2 matched
medium

Politically exposed person (PEP)

CLAUDE MARIN (principal) matches PEP Claude Marin — Q66500321. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARIN (principal) matches PEP Claude Marin — Q66501324. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off