DOSSIERS / MAINTENANCE VENTE MATERIELS INDUSTRIELS
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Company dossier

MAINTENANCE VENTE MATERIELS INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 1988-09-20
KYBE ID: FR-348012204 · 348012204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAINTENANCE VENTE MATERIELS INDUSTRIELS
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348012204
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dissolved
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Limited liability company (SARL)
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1988-09-20
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CITE DES ATELIERS, 62820 LIBERCOURT
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70.3A
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL HAUTEFEUILLEAdministrateur—France registry
YVES HAUTEFEUILLEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES HAUTEFEUILLE (officer) matches PEP Yves Hautefeuille — Q66501009. Apply enhanced due diligence.

Risk journey — why 0?

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