DOSSIERS / L'ATELIER DU PLACARD
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Company dossier

L'ATELIER DU PLACARD

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530384239 · 530384239 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ATELIER DU PLACARD
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530384239
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dissolved
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Limited liability company (SARL)
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2011-02-17
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8 RUE JEAN JAURES, 57155 MARLY
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43.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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