DOSSIERS / ALEKSANDRA
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Company dossier

ALEKSANDRA

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-415282656 · 415282656 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEKSANDRA
fr_insee
415282656
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-02
fr_insee
47 RUE OBERKAMPF, 75011 PARIS 11
fr_insee
51.4A
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