DOSSIERS / MUEBLES CONTINENTAL SL
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Company dossier

MUEBLES CONTINENTAL SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-79726 · 79726 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUEBLES CONTINENTAL SL
es_borme
79726
es_borme
dissolved
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARCIA SANCHEZ JOSELiquidador—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GARCIA SANCHEZ JOSE (officer) matches PEP José García Sánchez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100