DOSSIERS / SOLUTIONS PLUS
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SOLUTIONS PLUS

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535304737 · 535304737 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOLUTIONS PLUS
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535304737
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dissolved
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Limited liability company (SARL)
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2011-10-17
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235 ALL ISAAC NEWTON, 33127 SAINT-JEAN-D'ILLAC
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46.73A
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€2,000
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People with significant control

1 people
NameRoleFromSource
STEPHANE MARTINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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