DOSSIERS / MADE IN PERPIGNAN
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Company dossier

MADE IN PERPIGNAN

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819607326 · 819607326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADE IN PERPIGNAN
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819607326
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dissolved
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Limited liability company (SARL)
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2016-04-11
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76 BD HENRI POINCARE, 66100 PERPIGNAN
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58.13Z
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3
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HILDA MARTINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HILDA MARTIN (officer) matches PEP Hilda Martin — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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