DOSSIERS / MARIE-HELENE AUBERT
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Sole trader dossier

MARIE-HELENE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-28
KYBE ID: FR-822355392 · 822355392 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARIE-HELENE AUBERT
fr_inpi
822355392
fr_inpi
active
fr_inpi
2016-01-28
fr_inpi
RUE DES QUATRE SAISONS, RESIDENCE LA POUDRE DE LIN, 76290 MONTIVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

MARIE-HELENE AUBERT (principal) matches PEP Marie-Hélène Aubert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-HELENE AUBERT (principal) matches PEP Marie-Hélène Aubert — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100