DOSSIERS / SOLEIL AUX 4 VENTS
← SearchExport PDF
Company dossier

SOLEIL AUX 4 VENTS

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517664678 · 517664678 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEIL AUX 4 VENTS
fr_insee
517664678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-26
fr_insee
FRECHOU, 31410 MONTGAZIN
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FERRAROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NICOLAS FERRARO (officer) matches PEP Nicholas Ferraro — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100