DOSSIERS / LIGFY
← SearchExport PDF
Company dossier

LIGFY

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821133006 · 821133006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIGFY
fr_insee
821133006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-28
fr_insee
1 ALL DES ARTISTES, 93130 NOISY-LE-SEC
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DUVALPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 0?

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