DOSSIERS / MARINE LE PEN
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Sole trader dossier

MARINE LE PEN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-22
KYBE ID: FR-387509813 · 387509813 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINE LE PEN
fr_inpi
387509813
fr_inpi
dissolved
fr_inpi
1992-01-22
fr_inpi
2017-07-04
fr_inpi
8 PARC DE MONTRETOUT, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS FINANC ELECTORAL JM LE PEN PRESIDENTactiveASSOCIATION DE FINANCEMENT DE AYMERIC CHAUPRADEactiveASSOCIATION DE FINANCEMENT ELECTORALE DE AYMERIC CHAUPRADEactiveASSOCIATION PROVALCODAdissolvedCOTELECdissolvedDE FINANCEMENT ELECTORALE DE J M LE PEN EUROPEENNES 2009dissolvedEUROPEENNES SUD-EST LE PENdissolvedEUROPEENNES SUD-EST LE PENactiveHUBERT LAMBERTdissolvedINSTITUT JEAN MARIE LE PENactiveJEAN MARIE LE PEN COTELECdissolvedMarion Jeanne Caroline MARECHALactive[ND]activePROMELECdissolvedPROVALCODAdissolvedPROVALCODAactiveSCI DU PAVILLON DE L'ECUYERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARINE LE PEN (principal) matches PEP Marine Le Pen — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARINE LE PEN (principal) matches PEP Marine Le Pen — conseiller régional des Hauts-de-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

Insolvency timeline

1 events
Dissolved / struck off