DOSSIERS / LP AUTOMOBILES
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LP AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834744542 · 834744542 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LP AUTOMOBILES
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834744542
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-17
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39 BD de l'Atelier, ZAC LA MIRANDE, 66240 Saint-Estève
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45.11Z
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1
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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

2 people
NameRoleFromSource
LUDOVIC PRIMOTDirecteur général délégué—France registry
FOUZIA NOUALIPrésident 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