DOSSIERS / SELARL ANDRE MARIE
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Company dossier

SELARL ANDRE MARIE

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819378662 · 819378662 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL ANDRE MARIE
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819378662
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dissolved
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Professional LLC (SELARL)
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2016-03-30
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16 ESPACE DES LAVOIRS, 53970 L'HUISSERIE
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86.23Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE ANDREDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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