DOSSIERS / ROJO BARBER
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Company dossier

ROJO BARBER

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838051084 · 838051084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROJO BARBER
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838051084
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-08
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48 AV DU PDT FRANKLIN ROOSEVELT, 78200 MANTES-LA-JOLIE
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96.02A
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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
MEHMET SONMEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET SONMEZ (officer) matches PEP Mehmet Sönmez — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100