DOSSIERS / MARIE AGNES
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Sole trader dossier

MARIE AGNES

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-835244989 · 835244989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE AGNES
fr_inpi
835244989
fr_inpi
active
fr_inpi
2018-02-15
fr_inpi
112 CHE DE BEAUVALLON BAS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MARIE AGNES (principal) matches PEP Marie-Agnès Marie — Q66501122. Apply enhanced due diligence.

Risk journey — why 6?

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