DOSSIERS / L'ARTISAN
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Company dossier

L'ARTISAN

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912888518 · 912888518 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ARTISAN
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912888518
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-27
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18 AV CHARLES DE GAULLE, 71400 AUTUN
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN MARINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JUAN MARIN (officer) matches PEP Juan Marín — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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