DOSSIERS / NEXGO
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Company dossier

NEXGO

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-508703840 · 508703840 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXGO
fr_insee
508703840
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-19
fr_insee
50 VOIE AURELIENNE, CENTRE D AFFAIRE, 83700 SAINT-RAPHAEL
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NORBERT ETIENNEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NORBERT ETIENNE (officer) matches PEP Norbert Etienne — Q66501085. Apply enhanced due diligence.

Risk journey — why 0?

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