DOSSIERS / BIBIANA
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Company dossier

BIBIANA

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451667802 · 451667802 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIBIANA
fr_insee
451667802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-30
fr_insee
30 RUE DE SAINT MALO, 35000 RENNES
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDUL MATINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABDUL MATIN (officer) matches PEP Md. Abdul Matin — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

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