DOSSIERS / EARL LE MOULIN
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Company dossier

EARL LE MOULIN

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-377726971 · 377726971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL LE MOULIN
fr_insee
377726971
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dissolved
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Civil company
fr_insee
1990-06-29
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306 RTE DES PLATRIERES, 84570 MALEMORT-DU-COMTAT
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01.21Z
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0
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€31,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHISLAIN ROUXPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHISLAIN ROUX (officer) matches PEP Ghislain Roux — community councillor of Ventoux Sud. Apply enhanced due diligence.

Risk journey — why 0?

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