DOSSIERS / MULTILAND
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Company dossier

MULTILAND

FRANCE · COMPANY · INCORPORATED 1990-08-16
KYBE ID: FR-339734790 · 339734790 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MULTILAND
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339734790
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dissolved
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Limited liability company (SARL)
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1990-08-16
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10 BD LOUISE MICHEL, ZAC DES AUNETTES, 91000 EVRY-COURCOURONNES
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74.1E
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€7,622
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People with significant control

1 people
NameRoleFromSource
MR MARTIN EDOUARDAdministrateurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MR MARTIN EDOUARD (officer) matches PEP Édouard Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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