DOSSIERS / MD CONSULTING
← SearchExport PDF
Company dossier

MD CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828977108 · 828977108 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MD CONSULTING
fr_insee
828977108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-11
fr_insee
51 AV DU GRAND VENEUR, 78110 LE VESINET
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
MICHEL DARNAUDPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL DARNAUD (officer) matches PEP Michel Darnaud — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

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