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Sole trader dossier

MANUEL HERRERA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-907671895 · 907671895 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL HERRERA

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Registration907671895

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Statusactive

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Incorporated2021-11-23

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Registered address148 B RUE DE LONGCHAMP, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CELINE CONILactive EDOUARD DE BLAY DE GAIXdissolved JULIE DELACOMMUNEactive Kristina Shehaitliactive LIXCAMdissolved [ND]active [ND]dissolved SCI AMSEAdissolved S.C.I. LONGCHAMP HERRERAdissolved SCI LONGCHAMP JOIREdissolved SOPHIE NIEDERGANGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MANUEL HERRERA (principal) matches PEP Manuel Herrera — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100