DOSSIERS / EARL DES ROSIERS
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Company dossier

EARL DES ROSIERS

FRANCE · COMPANY · INCORPORATED 1980-01-21
KYBE ID: FR-317723047 · 317723047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL DES ROSIERS
fr_insee
317723047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-01-21
fr_insee
29 RUE DE LA BARRE, NEUVILLE ST VAAST, 62580 NEUVILLE-SAINT-VAAST
fr_insee
01.50Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE PUCHOISAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE PUCHOIS (officer) matches PEP Jean-Pierre Puchois — Q66501311. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100