DOSSIERS / MICHEL MARIE
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Sole trader dossier

MICHEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-785007014 · 785007014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL MARIE
fr_inpi
785007014
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1990-03-31
fr_inpi
77320 SAINT-REMY-DE-LA-VANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PEELMANdissolvedASS FONCIERE REMEMBREMENT SAINT REMY VANdissolvedBASE CANOE KAYAK HAUT MORINactiveCLUB DE L AMITIEactiveETABLISSEMENTS GEORGES POITEVINdissolvedFELIX GOUDARDdissolvedJACQUELINE CATROUXactiveJAMES RENE GEORGES GOBINOTdissolvedJOEL DANIEL FRODEAUdissolvedLE MOULIN DE CHOISYactiveLES AMIS ECOLE ASSOCIATIONactiveLOISIR PECHE DISTRIBUTIONdissolvedMICHEL DUPUISdissolvedPHILIPPE BONYdissolvedROGER BOQUETdissolvedSCE ASSAINISSEMENT SAINT REMY LA VANNEdissolvedSCI LA FONTAINEdissolvedSERVINdissolvedSOC EMBATECdissolvedYVES BOUDINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL MARIE (principal) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARIE (principal) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off