DOSSIERS / SOC NOUVELLE PETIT CREUSOT
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Company dossier

SOC NOUVELLE PETIT CREUSOT

FRANCE · COMPANY · INCORPORATED 1986-05-30
KYBE ID: FR-337888440 · 337888440 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC NOUVELLE PETIT CREUSOT
fr_insee
337888440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-05-30
fr_insee
39 RUE DE LORRAINE, 70200 LURE
fr_insee
33.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT BADALAMENTIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT BADALAMENTI (officer) matches PEP Robert Badalamenti — Q66500886. Apply enhanced due diligence.

Risk journey — why 0?

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