DOSSIERS / RESTAURANT LA FLEUR DE SEL
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Company dossier

RESTAURANT LA FLEUR DE SEL

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-843004748 · 843004748 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESTAURANT LA FLEUR DE SEL
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843004748
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dissolved
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Limited liability company (SARL)
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2019-03-25
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11 RUE DE ROUEN, 95300 PONTOISE
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56.10A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MONINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THIERRY MONIN (officer) matches PEP Thierry Monin — Q66501276. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100