DOSSIERS / M.J.A
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M.J.A

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824368955 · 824368955 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.J.A
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824368955
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dissolved
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Limited liability company (SARL)
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2016-12-21
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1012 CHE DES VIGNES BASSES, 13105 MIMET
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68.20A
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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
ANNE LOSSONPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100