DOSSIERS / MANSOURI
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Company dossier

MANSOURI

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-487917189 · 487917189 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANSOURI
fr_insee
487917189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-03
fr_insee
1 T RUE DE DENOUVAL, 78570 CHANTELOUP-LES-VIGNES
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100