DOSSIERS / ALFA VOYAGES
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Company dossier

ALFA VOYAGES

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848266227 · 848266227 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA VOYAGES
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848266227
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-13
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22 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
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79.11Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULTAN MEHMOODPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SULTAN MEHMOOD (officer) matches PEP Sultan Mehmood — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SULTAN MEHMOOD (officer) matches PEP Sultan Mehmood — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

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