DOSSIERS / MARIA ELENA
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Sole trader dossier

MARIA ELENA

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341909307 · 341909307 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MARIA ELENA
fr_inpi
341909307
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1989-11-01
fr_inpi
3 PL OLIVIER, 31300 TOULOUSE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIA ELENA (principal) matches PEP Maria Helena — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off