DOSSIERS / EL DIABLO
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Company dossier

EL DIABLO

FRANCE · COMPANY · INCORPORATED 1997-04-01
KYBE ID: FR-411261050 · 411261050 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EL DIABLO
fr_insee
411261050
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1997-04-01
fr_insee
4 RUE DU GAL DE CASTELNAU, 12400 SAINT-AFFRIQUE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100