DOSSIERS / POKE SHOP
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Company dossier

POKE SHOP

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-889119715 · 889119715 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POKE SHOP
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889119715
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-15
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171 RUE DE ROME, 13006 MARSEILLE
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56.10C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOBSANG LOBSANG TENZINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LOBSANG LOBSANG TENZIN (officer) matches PEP Lobsang Tenzin — Chairman of the Tibetan Assembly. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100