DOSSIERS / MJ TP
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Company dossier

MJ TP

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900264433 · 900264433 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MJ TP
fr_insee
900264433
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-15
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24 RUE DE LA GRAVIERE, 68310 WITTELSHEIM
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43.12A
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCESCO FORGIONEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCESCO FORGIONE (officer) matches PEP Francesco Forgione — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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