DOSSIERS / SAS MW-ONE
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Company dossier

SAS MW-ONE

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513330142 · 513330142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS MW-ONE
fr_insee
513330142
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-26
fr_insee
46 RUE DE LAGNY, 46-48, 93100 MONTREUIL
fr_insee
64.20Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL WEBERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHAEL WEBER (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 0?

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