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DOG TRAINER

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-793081308 · 793081308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOG TRAINER
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793081308
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dissolved
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Limited liability company (SARL)
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2017-02-22
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LE CLOS DES FORGES, 85110 MONSIREIGNE
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90.01Z
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0
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100