DOSSIERS / BOUCHERIE DU MILLENAIRE
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Company dossier

BOUCHERIE DU MILLENAIRE

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814205761 · 814205761 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE DU MILLENAIRE
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814205761
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dissolved
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Limited liability company (SARL)
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2015-10-19
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2 AV JULES GUESDE, 93240 STAINS
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED JAMALEDDINEPrésident—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