DOSSIERS / SOLEAM COMMUNICATION
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Company dossier

SOLEAM COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451665467 · 451665467 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEAM COMMUNICATION
fr_insee
451665467
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dissolved
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Limited liability company (SARL)
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2004-01-21
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15 AV FRANCOIS ROUSSEL, 59170 CROIX
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70.22Z
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE JOACHIMPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MOISE JOACHIM (officer) matches PEP Joachim Moyse — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOISE JOACHIM (officer) matches PEP Joachim Moyse — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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