DOSSIERS / TERMINAL
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Company dossier

TERMINAL

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812647410 · 812647410 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERMINAL
fr_insee
812647410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-21
fr_insee
14 CRS CHARLEMAGNE, 69002 LYON
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56.10C
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3
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUMMANI KABLANPrésident—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