DOSSIERS / LENA COUTURE
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Company dossier

LENA COUTURE

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918468455 · 918468455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENA COUTURE
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918468455
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dissolved
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Limited liability company (SARL)
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2022-08-19
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88 AV JOFFRE, 88-90, 93800 EPINAY-SUR-SEINE
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14.13Z
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0
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN IVANOVPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

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