DOSSIERS / LA FARANDOLE DES PAINS SARL
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Company dossier

LA FARANDOLE DES PAINS SARL

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452231665 · 452231665 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FARANDOLE DES PAINS SARL
fr_insee
452231665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-25
fr_insee
70 RUE DU GENERAL LECLERC, 45200 MONTARGIS
fr_insee
10.71C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE THOMASPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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