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Sole trader dossier

MARIE WEBER

FRANCE · SOLE TRADER
KYBE ID: FR-783472293 · 783472293 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE WEBER

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Registration783472293

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Statusdissolved

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Dissolved1991-11-22

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Registered addressMARZELAY, 88100 SAINT DIE DES VOSGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A GUERYdissolved ANDRE PIERRE MARCOTdissolved DESIRE PETITDEMANGEdissolved ENDE ROGER EMILE VAN DENdissolved ERIC TOUSSAINTactive HENRIETTE KRINERdissolved HENRI MARCEL DELONdissolved JEAN MARIE BANIEREdissolved MARIE-FRANCE ANCELactive PAGLIARO SIMONE BECHTELdissolved ROGER RAYMOND DEPARISdissolved SARL VOSGESTdissolved SCI LES BONS ENFANTSdissolved SOC.CIV.EXPLOIT.RURAL.ET FORETdissolved STEPHANE MARIE EUGENE FAVARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100

Insolvency timeline

1 events

1991-11-22Dissolved / struck off