DOSSIERS / CABINET JURIPROTECT
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Company dossier

CABINET JURIPROTECT

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899627418 · 899627418 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET JURIPROTECT
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899627418
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dissolved
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Civil company
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2021-05-26
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39 RUE DES PRUNIERS, ZAC DE NOMBEL, 47110 SAINTE-LIVRADE-SUR-LOT
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82.99Z
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1
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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
CELINE PREVOTDirecteur—France registry
LAURE RONDEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CELINE PREVOT (officer) matches PEP Céline Prevot — Q66499932. Apply enhanced due diligence.

Risk journey — why 7?

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