DOSSIERS / COUVERTURE ZINGUERIE DU BEARN
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Company dossier

COUVERTURE ZINGUERIE DU BEARN

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533628137 · 533628137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COUVERTURE ZINGUERIE DU BEARN
fr_insee
533628137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-21
fr_insee
4 AV PHILIPPE LEBON, 64140 LONS
fr_insee
43.91A
fr_insee
3
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN SIMON LEBLANCPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN SIMON LEBLANC (officer) matches PEP Jean-Simon Leblanc — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

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