DOSSIERS / ANDRE MARIE
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Sole trader dossier

ANDRE MARIE

FRANCE · SOLE TRADER
KYBE ID: FR-788322600 · 788322600 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARIE
fr_inpi
788322600
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM SMADJAdissolvedALAIN GARSdissolvedALBAN DREVETactiveALBAN RASCAGNEdissolvedAMAS HERNITOUCHEdissolvedAMMAR DJOUADIdissolvedBEATRICE LAURENCE SCALVENZOdissolvedBELAID BOUDAOUDdissolvedBERNARD GEORGES LEMAITREdissolvedBRAHIM ATIKdissolvedCHARLES MARANDEdissolvedCHARTUS MUGUETTE BRIANDdissolvedCLAUDE CEVASCOdissolvedCLAUDE DAHMANIdissolvedCLAUDETTE OYONdissolvedDANIEL BELLANGERdissolvedDANIEL LEVERRIERdissolvedDANNO JACQUES YALDA KASSdissolvedDANNY BAUERactiveDOMINIQUE RENE DUVATdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

ANDRE MARIE (principal) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off