DOSSIERS / ISABELLE VASSEUR
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Sole trader dossier

ISABELLE VASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340510262 · 340510262 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE VASSEUR
fr_inpi
340510262
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1997-06-30
fr_inpi
PL PAUL ELUARD, 59282 DOUCHY-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE DEQUEKERdissolvedCHARLINE LEBRUNdissolvedCLAUDE LEFEBVREdissolvedCLAUDINE MARIE LOUISE DENEUVILLEdissolvedERIC NISORdissolvedJULIE NICOLE EVELYNE FAINEactiveLA BAGUETTE DOREEactiveLAURENT NOWAKdissolvedLUC CORTEELdissolvedLUIS MANUEL SILVA PARDALactiveMP CONSTRUCTdissolvedMYRIAM EDMONDE MAGNIEZdissolvedNOURREDDINE LAZREGdissolvedSALAH-EDDINE RAHIM GUALLAdissolvedS.E.L.A.R.L. PHARMACIE DU BEFFROIdissolvedSEVERINE PAULETTE LOUISA LESECdissolvedSI ASSAINISSE DOUCHY HASPRES NOYELLES...dissolvedSPFPL DE KEYSTERactiveVIVIANE GROSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ISABELLE VASSEUR (principal) matches PEP Isabelle Vasseur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off