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Company dossier

AJ DESIGN

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839700028 · 839700028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ DESIGN
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839700028
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-18
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36 RUE CHAPTAL, 93800 EPINAY-SUR-SEINE
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41.20A
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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
ANGEL TODOROVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANGEL TODOROV (officer) matches PEP Angel Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100