DOSSIERS / E.T.M
← SearchExport PDF
Company dossier

E.T.M

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841445133 · 841445133 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
E.T.M
fr_insee
841445133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-31
fr_insee
30 RUE DU BEL AIR, 93240 STAINS
fr_insee
71.12B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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