DOSSIERS / JOSEPH SAURA
← SearchExport PDF
Sole trader dossier

JOSEPH SAURA

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351486428 · 351486428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH SAURA
fr_inpi
351486428
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
2007-12-12
fr_inpi
204 B AV FRANKLIN ROOSEVELT, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH SAURA (principal) matches PEP Joseph Saura — Q66499769. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off