DOSSIERS / MET-ALU 91
← SearchExport PDF
Company dossier

MET-ALU 91

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793786229 · 793786229 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MET-ALU 91
fr_insee
793786229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-24
fr_insee
3 B RUE DES BATISSEURS, 91350 GRIGNY
fr_insee
43.32B
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARBEL NOHRAPrésidentFrance registry
JOSEPH BARBARPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH BARBAR (officer) matches PEP Joseph Barba — Q66499444. Apply enhanced due diligence.

Risk journey — why 0?

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