DOSSIERS / ANATOLIA
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Company dossier

ANATOLIA

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803984640 · 803984640 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANATOLIA
fr_insee
803984640
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-08-08
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89 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMRAH EDEPALIAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100