DOSSIERS / DISCOUNT PNEUS
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DISCOUNT PNEUS

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-929505378 · 929505378 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISCOUNT PNEUS
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929505378
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active
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Simplified joint-stock company (SAS)
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2024-07-30
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3 RUE AUGUSTE GIBOUIN, 49300 Cholet
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45.32Z
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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
Sharif Ahmed SharifPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sharif Ahmed Sharif (officer) matches PEP Sharif Ahmed — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

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