DOSSIERS / K&J
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Company dossier

K&J

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879694834 · 879694834 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K&J
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879694834
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-11
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3 RUE D'ARGENSON, 75008 PARIS
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56.10C
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3
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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
THUY TU ANH NguyenPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THUY TU ANH Nguyen (officer) matches PEP Nguyễn Thúy Anh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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