DOSSIERS / MARIE HELENE FABRE
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Sole trader dossier

MARIE HELENE FABRE

FRANCE · SOLE TRADER · INCORPORATED 2001-12-20
KYBE ID: FR-422571190 · 422571190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE HELENE FABRE
fr_inpi
422571190
fr_inpi
dissolved
fr_inpi
2001-12-20
fr_inpi
2004-01-06
fr_inpi
35 RUE DU LIEUTENANT PETIT LEROY, 94550 CHEVILLY-LARUE
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 FABRE (principal) matches PEP Marie-Hélène Fabre — member of the French National Assembly, France. 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