DOSSIERS / PLOMBERIE SERVICE
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Company dossier

PLOMBERIE SERVICE

FRANCE · COMPANY · INCORPORATED 1999-03-17
KYBE ID: FR-422173153 · 422173153 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLOMBERIE SERVICE
fr_insee
422173153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-17
fr_insee
12 RUE LOUIS MICHOY, 69120 VAULX-EN-VELIN
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
JEAN LOUIS BERNEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LOUIS BERNE (officer) matches PEP Jean-Louis Berne — Q66500941. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100