DOSSIERS / MARIE-HELENE JEAN
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Sole trader dossier

MARIE-HELENE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-412808370 · 412808370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-HELENE JEAN
fr_inpi
412808370
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
2000-10-31
fr_inpi
LE GRAND CHEMIN, 50480 SAINTE-MARIE-DU-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE-HELENE JEAN (principal) matches PEP Marie-Helene Jeanjean — Q66500901. 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