DOSSIERS / BOULANGERIE AU COIN DU FEU
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Company dossier

BOULANGERIE AU COIN DU FEU

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-847907318 · 847907318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE AU COIN DU FEU
fr_insee
847907318
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-07
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CENTRE COMMERCIAL PRE LONG, 05240 LA SALLE-LES-ALPES
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10.71C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ANTOINE MARTINPrésident—France registry
FREDERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

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