DOSSIERS / DIDIER MARIE
← SearchExport PDF
Sole trader dossier

Didier MARIE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927908285 · 927908285 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Didier MARIE
fr_inpi
927908285
fr_inpi
active
fr_inpi
2024-04-19
fr_inpi
812 AV de Pierrefeu, 06560 Valbonne
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
medium

Politically exposed person (PEP)

Didier MARIE (principal) matches PEP Didier Marie — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Didier MARIE (principal) matches PEP Didier Marie — Q102291672, France. Apply enhanced due diligence.

Risk journey — why 0?

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