DOSSIERS / MARIA NAVARRO
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Sole trader dossier

MARIA NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-320520315 · 320520315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA NAVARRO
fr_inpi
320520315
fr_inpi
dissolved
fr_inpi
1980-12-01
fr_inpi
1900-01-01
fr_inpi
59 BD DE LA GRIBELETTE, 91390 MORSANG-SUR-ORGE
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)

MARIA NAVARRO (principal) matches PEP María Navarro — member of the Senate of Spain, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIA NAVARRO (principal) matches PEP María Navarro — Member of the Cortes of Aragon, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off