DOSSIERS / EARL SILHERES JEAN LUC
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Company dossier

EARL SILHERES JEAN LUC

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: FR-422203802 · 422203802 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL SILHERES JEAN LUC
fr_insee
422203802
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-19
fr_insee
"LA BOUBEE", 32120 SAINT BRES
fr_insee
01.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC SILHERESAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LUC SILHERES (officer) matches PEP Jean-Luc Silheres — Q66499773. Apply enhanced due diligence.

Risk journey — why 0?

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