DOSSIERS / AUDREY HAVEZ
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Sole trader dossier

AUDREY HAVEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-12-03
KYBE ID: FR-444063028 · 444063028 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY HAVEZ
fr_inpi
444063028
fr_inpi
dissolved
fr_inpi
2002-12-03
fr_inpi
2018-05-22
fr_inpi
6 RUE VICTOR HUGO, 62410 BENIFONTAINE
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)

AUDREY HAVEZ (principal) matches PEP Audrey Havez — conseiller régional des Hauts-de-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