DOSSIERS / SOCIETE DE TRANSPORT ET DE LOCATION 973
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SOCIETE DE TRANSPORT ET DE LOCATION 973

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813719846 · 813719846 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE TRANSPORT ET DE LOCATION 973
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813719846
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-08
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16 RUE PALMIER BÂCHE, MOUCAYAS, 97351 Matoury
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49.41A
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1
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€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
DANIEL POTEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL POTEAU (officer) matches PEP Daniel Poteau — Q66499557. Apply enhanced due diligence.

Risk journey — why 0?

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