DOSSIERS / PERTRANS
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Company dossier

PERTRANS

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818794349 · 818794349 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERTRANS
fr_insee
818794349
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-02
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4 RUE LOUIS ARAGON, 60100 CREIL
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49.32Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABOU TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABOU TRAORE (officer) matches PEP Abou Traoré — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

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