DOSSIERS / RISING SUN
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Company dossier

RISING SUN

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-418859732 · 418859732 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RISING SUN
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418859732
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active
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Limited liability company (SARL)
fr_insee
1998-03-31
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25 RUE JEAN JACQUES ROUSSEAU, 23, 75001 PARIS 1
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52.4C
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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