DOSSIERS / J.S.T. 085
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Company dossier

J.S.T. 085

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497521401 · 497521401 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.S.T. 085
fr_insee
497521401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-19
fr_insee
3 PL DE L'EUROPE, BATIMENT RICHELIEU, 85160 SAINT-JEAN-DE-MONTS
fr_insee
46.41Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHIRLEY THOMASDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SHIRLEY THOMAS (officer) matches PEP Thomas Shirley — Member of the 1584-85 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SHIRLEY THOMAS (officer) matches PEP Thomas Shirley — Member of the 1529-36 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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