DOSSIERS / MONVENDEURAUTO
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Company dossier

MONVENDEURAUTO

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752871491 · 752871491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONVENDEURAUTO
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752871491
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active
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Limited liability company (SARL)
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2012-07-19
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1140 RUE ANDRE AMPERE, ACTICENTRE, 13290 Aix-en-Provence
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45.11Z
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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
OLIVIER MARTINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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