DOSSIERS / RESTAURANT CHEZ LORY
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Company dossier

RESTAURANT CHEZ LORY

FRANCE · COMPANY · INCORPORATED 1990-11-09
KYBE ID: FR-379837628 · 379837628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESTAURANT CHEZ LORY
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379837628
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dissolved
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Limited liability company (SARL)
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1990-11-09
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24 RUE DU PONT DES MORTS, 57000 METZ
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70.2C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT COSTAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT COSTA (officer) matches PEP Robert A. Costa — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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