DOSSIERS / AUDREY MARIE
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Sole trader dossier

AUDREY MARIE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-899880520 · 899880520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY MARIE
fr_inpi
899880520
fr_inpi
dissolved
fr_inpi
2021-05-28
fr_inpi
2024-12-31
fr_inpi
98 RUE DES CHESNEAUX, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

AUDREY MARIE (principal) matches PEP Audrey Marie — Q111142156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUDREY MARIE (principal) matches PEP Audrey Marie — member of the French National Assembly, 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