DOSSIERS / LE BAZAR ORIENTAL
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Company dossier

LE BAZAR ORIENTAL

FRANCE · COMPANY · INCORPORATED 1999-08-03
KYBE ID: FR-423811371 · 423811371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BAZAR ORIENTAL
fr_insee
423811371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-03
fr_insee
41 PL DES SABLONS, 72100 LE MANS
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NESRIN UZUNPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NESRIN UZUN (officer) matches PEP Nesrin Uzun — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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