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DOTH.FR

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508409919 · 508409919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOTH.FR
fr_insee
508409919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-08
fr_insee
276 AV DES SERRETS, 04100 MANOSQUE
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62.02A
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1
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTINDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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