DOSSIERS / LOGISTIQUE NEGOCE
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Company dossier

LOGISTIQUE NEGOCE

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931047096 · 931047096 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGISTIQUE NEGOCE
fr_insee
931047096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-07
fr_insee
16 RUE du Mont Ventoux, 91940 Les Ulis
fr_insee
46.76Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED JALLOHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MOHAMED JALLOH (officer) matches PEP Mohamed A. Jalloh — Member of the Parliament of Sierra Leone, Sierra Leone. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100