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Sole trader dossier

ERIK MEIJER

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-852518166 · 852518166 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameERIK MEIJER

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Registration852518166

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Statusactive

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Incorporated2018-08-01

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Registered address18 RUE DU BOURBONNAIS, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANISSA ARROUBactive ASSOCIATION ARTPLASactive BAZAR AATTARdissolved FLORIANE SARAH TALBOTdissolved HUZURY SOLIDARITEactive JEAN BETHUELdissolved MASHKOUR ABDEL AZIZdissolved [ND]active [ND]dissolved SARL DIVERTYdissolved SCI K.B.V.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ERIK MEIJER (principal) matches PEP Erik Meijer — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIK MEIJER (principal) matches PEP Erik Meijer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100