DOSSIERS / AMENAGEMENT DEMOLITION MENUISERIE
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Company dossier

AMENAGEMENT DEMOLITION MENUISERIE

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823474119 · 823474119 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT DEMOLITION MENUISERIE
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823474119
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dissolved
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Limited liability company (SARL)
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2016-11-02
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6 RUE ERNEST CRESSON, 75014 PARIS
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41.20A
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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
MOURAD TrabelsiPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100