DOSSIERS / MARIE ZIMMERMANN
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Sole trader dossier

MARIE ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-04
KYBE ID: FR-830716759 · 830716759 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARIE ZIMMERMANN
fr_inpi
830716759
fr_inpi
active
fr_inpi
2017-07-04
fr_inpi
5 RUE DE METZ, 57690 CREHANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE SEICHEPINEdissolvedAUDE LAURENTactiveAURELIE SALLERINactiveCATHIA CHRISTIANE VISSEactiveCOSETTE MARIE CELINE BIDALdissolvedDANIELLE EPPINGERdissolvedDANIELLE MARIE RUPPELdissolvedETABLISSEMENT SCHOULLERdissolvedEVE CLAISERactiveGABRIELLE PERSICOactiveJUSTINE MARIE SYLVIE DOSDATactiveMAELA MANON AIT OUAZZOUactiveMARGAUX LIGUORIactiveMARGOT ESTREICH-BOUSSERactiveMARIE BARTHELactiveMARIE JEANNE MARIE-JEANNE HEMMERdissolvedMATHILDE JEANNE MARIE ALBERTactiveMGIactivePHARMACIE GEHLdissolvedSANDY KLEINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARIE ZIMMERMANN (principal) matches PEP Marie-Jo Zimmermann — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE ZIMMERMANN (principal) matches PEP Marie-Jo Zimmermann — Q66501402. 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