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Sole trader dossier

TOKIA SAIFI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-14
KYBE ID: FR-521914713 · 521914713 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOKIA SAIFI

fr_inpi

Registration521914713

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Statusactive

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Incorporated2007-07-14

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Registered address11 PL DE BETHUNE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHARLES LIENARDdissolved MARIE-LAETITIA LUBRANOactive OXIS 2003dissolved SCI L.V.2.B.dissolved SCI OXISdissolved SCI OXIS 2002dissolved SCI OXIS 2004dissolved SCI OXIS 2005dissolved SUBTRACKdissolved TIRE-BOUCHONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

TOKIA SAIFI (principal) matches PEP Tokia Saïfi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100