DOSSIERS / MEUBLES DES ROSIERS
← SearchExport PDF
Company dossier

MEUBLES DES ROSIERS

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535332043 · 535332043 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEUBLES DES ROSIERS
fr_insee
535332043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-17
fr_insee
50 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.59A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED NSIRIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100