DOSSIERS / SARL TRANSPORTS VERNISSE
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Company dossier

SARL TRANSPORTS VERNISSE

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751380858 · 751380858 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL TRANSPORTS VERNISSE
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751380858
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dissolved
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Limited liability company (SARL)
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2012-05-09
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COMMUNES GEORGES, 42300 MABLY
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49.41B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN VERNISSEAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN VERNISSE (officer) matches PEP Alain Vernisse — Q66501017. Apply enhanced due diligence.

Risk journey — why 0?

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