DOSSIERS / MARIE-HELENE JEAN
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Sole trader dossier

MARIE-HELENE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333677201 · 333677201 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-HELENE JEAN
fr_inpi
333677201
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1986-10-01
fr_inpi
203 RUE DROITE, 04200 SISTERON
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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARIE-HELENE JEAN (principal) matches PEP Marie-Helene Jeanjean — Q66500901. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off