DOSSIERS / SOLUTION
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Partnership dossier

SOLUTION

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-01
KYBE ID: FR-494716301 · 494716301 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOLUTION
fr_insee
494716301
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-03-01
fr_insee
138 RUE PARADIS, 13006 MARSEILLE
fr_insee
47.71Z
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