DOSSIERS / LUBTOP
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Company dossier

LUBTOP

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512621657 · 512621657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUBTOP
fr_insee
512621657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-19
fr_insee
1 SQ ROBERT DESNOS, 77200 TORCY
fr_insee
33.20B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN KIET VOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VAN KIET VO (officer) matches PEP Vo Van Kiet — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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