DOSSIERS / PRIVATE SERVICES TRADING
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PRIVATE SERVICES TRADING

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825268782 · 825268782 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRIVATE SERVICES TRADING
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825268782
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-27
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1 AV DE PRESOV, 93120 LA COURNEUVE
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82.30Z
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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
FANTA FLORENTINE BAMBAPrésident du conseil d'administration—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