DOSSIERS / LES ZAMIS
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Company dossier

LES ZAMIS

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812678712 · 812678712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES ZAMIS
fr_insee
812678712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-22
fr_insee
2018-10-29
fr_insee
11 RUE DUVERGIER, 75019 PARIS 19
fr_insee
56.30Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE Dos SantosAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALEXANDRE Dos Santos (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off