DOSSIERS / BUSINESS WORLD
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Company dossier

BUSINESS WORLD

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-419078837 · 419078837 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS WORLD
fr_insee
419078837
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-15
fr_insee
2 AV HENRI BARBUSSE, 2-6 IMMEUBLE LES VIGNES, 93000 BOBIGNY
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51.7Z
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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