DOSSIERS / AUX DAMOISELLES
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Company dossier

AUX DAMOISELLES

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-901330209 · 901330209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUX DAMOISELLES
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901330209
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-16
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98 GRAND'RUE, 67130 WISCHES
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01.49Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DUBOURGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL DUBOURG (officer) matches PEP Daniel Dubourg — Q66499907. Apply enhanced due diligence.

Risk journey — why 0?

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