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Company dossier

TABLE ET PORCELAINE

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-750363376 · 750363376 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
TABLE ET PORCELAINE
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750363376
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active
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Limited liability company (SARL)
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2012-04-26
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118 RUE DE METZ, 62520 LE TOUQUET-PARIS-PLAGE
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47.59B
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE LEDUCPrésidentFrance registry
GUILLAUME SANGLIERPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLOTTE LEDUC (officer) matches PEP Charlotte Leduc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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