DOSSIERS / MTS
← SearchExport PDF
Company dossier

MTS

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842598666 · 842598666 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MTS
fr_insee
842598666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-02
fr_insee
24 RUE SANS SENS, 62630 ETAPLES
fr_insee
56.10C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI MY HUONG NGUYENPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THI MY HUONG NGUYEN (officer) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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