DOSSIERS / DU SOLEIL
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Company dossier

DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812835619 · 812835619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU SOLEIL
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812835619
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dissolved
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Limited liability company (SARL)
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2015-08-03
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RUE DES BARRIERES, 16570 SAINT-GENIS-D'HIERSAC
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35.11Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MAURICE PANNETIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARC MAURICE PANNETIER (officer) matches PEP Jean-Marc Pannetier — Q66501148. Apply enhanced due diligence.

Risk journey — why 0?

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