DOSSIERS / GARAGE MON JOLI
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Company dossier

GARAGE MON JOLI

FRANCE · COMPANY · INCORPORATED 1986-05-20
KYBE ID: FR-337671812 · 337671812 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE MON JOLI
fr_insee
337671812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-05-20
fr_insee
RTE DE ROCROI, 08460 SIGNY-L'ABBAYE
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45.11Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE BEURETPrésident—France registry
JEAN-MARIE BEURETPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MARIE BEURET (officer) matches PEP Jean-Marie Beuret — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BEURET (officer) matches PEP Jean-Marie Beuret — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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