DOSSIERS / FLEA'S PUBLISHERS
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FLEA'S PUBLISHERS

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-493807994 · 493807994 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FLEA'S PUBLISHERS
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493807994
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dissolved
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Limited liability company (SARL)
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2007-01-31
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15 RUE DE JOUY, 75004 PARIS
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACK-YVES BOHBOTPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACK-YVES BOHBOT (officer) matches PEP Jack-Yves Bohbot — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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