DOSSIERS / ALEKSANDAR
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Company dossier

ALEKSANDAR

FRANCE · COMPANY · INCORPORATED 1995-09-08
KYBE ID: FR-402235501 · 402235501 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
ALEKSANDAR
fr_insee
402235501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-08
fr_insee
67 RUE DU LANDY, CHEZ D.M.S., 93210 SAINT-DENIS
fr_insee
45.2A
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Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100