DOSSIERS / NOVAGO
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Company dossier

NOVAGO

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752046391 · 752046391 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOVAGO
fr_insee
752046391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-11
fr_insee
6 B RUE DU PARC DES VERGERS, ZAC DES FOSSES NEUFS, 91250 TIGERY
fr_insee
47.91B
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3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YE LIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YE LI (officer) matches PEP Li Ye — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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