DOSSIERS / NANCY PLAST
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NANCY PLAST

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750868705 · 750868705 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANCY PLAST
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750868705
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dissolved
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Limited liability company (SARL)
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2012-04-16
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255 RUE DU RUISSEAU D'URPONT, ZI FLEVILLE SUD, 54710 FLEVILLE-DEVANT-NANCY
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22.29A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

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