DOSSIERS / CHEZ CETINE
← SearchExport PDF
Company dossier

CHEZ CETINE

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804534816 · 804534816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ CETINE
fr_insee
804534816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-15
fr_insee
36 RUE DU GENERAL DE GAULLE, 90360 LACHAPELLE-SOUS-ROUGEMONT
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CETIN ARIKPrésident—France registry
STEPHANE COLLERYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CETIN ARIK (officer) matches PEP Çetin Arık — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

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