DOSSIERS / M.J.A.
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Company dossier

M.J.A.

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-419022157 · 419022157 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
M.J.A.
fr_insee
419022157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-02
fr_insee
18 RUE DU CAIRE, 75002 PARIS 2
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100