DOSSIERS / EURL MUNZUR
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Company dossier

EURL MUNZUR

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443714019 · 443714019 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL MUNZUR
fr_insee
443714019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-15
fr_insee
18 RUE AMPERE, 41000 BLOIS
fr_insee
45.2V
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
MAHMUT CETINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MAHMUT CETIN (officer) matches PEP Mahmut Çetin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100