DOSSIERS / EURAZUR COURTAGE
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Company dossier

EURAZUR COURTAGE

FRANCE · COMPANY · INCORPORATED 1993-03-08
KYBE ID: FR-390385490 · 390385490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURAZUR COURTAGE
fr_insee
390385490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-08
fr_insee
QUAI LE GABRE, 06830 BONSON
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66.22Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN ERICPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN ERIC (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN ERIC (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 0?

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