DOSSIERS / RUYA MEUBLES
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Company dossier

RUYA MEUBLES

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898411491 · 898411491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RUYA MEUBLES
fr_insee
898411491
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-20
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21 BD BATONNIER CHOLET, 44100 NANTES
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46.47Z
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIH CIFTCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FATIH CIFTCI (officer) matches PEP Fatih Çiftci — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

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