DOSSIERS / EASY AUTO
← SearchExport PDF
Company dossier

EASY AUTO

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832690267 · 832690267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EASY AUTO
fr_insee
832690267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-23
fr_insee
72 AV ALBERT SARRAUT, 95190 GOUSSAINVILLE
fr_insee
45.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED KHAN MUMTAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMED KHAN MUMTAZ (officer) matches PEP Mumtaz Ahmed Khan — Member of the Telangana Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

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