DOSSIERS / SARL BAR ODDO
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Company dossier

SARL BAR ODDO

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-432983039 · 432983039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL BAR ODDO
fr_insee
432983039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-29
fr_insee
241 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_insee
00.00Z
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GRAZIANIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD GRAZIANI (officer) matches PEP Bernard Graziani — community councillor of Marana-Golo. Apply enhanced due diligence.

Risk journey — why 0?

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