DOSSIERS / PALOMA NC
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Company dossier

PALOMA NC

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817535990 · 817535990 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALOMA NC
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817535990
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-07
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5 PAS LE DAUPHIN, 34200 SETE
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47.71Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MULLERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN MULLER (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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