DOSSIERS / SARAR
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Company dossier

SARAR

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877555300 · 877555300 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARAR
fr_insee
877555300
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-30
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9 RUE DES CHARMILLES, Cran-Gevrier, 74000 ANNECY
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43.31Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZUHAL DEMIRAdministrateur—France registry
NURETTIN SARARDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZUHAL DEMIR (officer) matches PEP Zuhal Demir — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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