DOSSIERS / HERTI-FRANCE
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Company dossier

HERTI-FRANCE

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-448243576 · 448243576 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERTI-FRANCE
fr_insee
448243576
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-04-14
fr_insee
281 RUE ALEXANDRE RICHETTA, 69400 VILLEFRANCHE-SUR-SAONE
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46.90Z
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1
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARI ZAHARIEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZAHARI ZAHARIEV (officer) matches PEP Zahari Zahariev — 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