DOSSIERS / STAR TECHNOLOGY
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Company dossier

STAR TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852350750 · 852350750 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STAR TECHNOLOGY
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852350750
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-16
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3 RUE LUCIEN VALLEE, 76140 LE PETIT-QUEVILLY
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46.51Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISHAK MOUNIR DAGHEFALIPrésident du conseil d'administration—France registry

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