DOSSIERS / TARRAM
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Company dossier

TARRAM

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883164766 · 883164766 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TARRAM
fr_insee
883164766
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-04
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CHE DU HAUT BOIS, 44240 LA CHAPELLE-SUR-ERDRE
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64.20Z
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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

2 people
NameRoleFromSource
AURELIE LEGAULTDirecteur—France registry
THOMAS MATTHEWDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THOMAS MATTHEW (officer) matches PEP Thomas Matthew — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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