DOSSIERS / NTA DV
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Company dossier

NTA DV

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933083073 · 933083073 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NTA DV
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933083073
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active
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Simplified joint-stock company (SAS)
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2024-09-23
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4 RUE BEAUREPAIRE, 93500 PANTIN
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VANNA DUONGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VANNA DUONG (officer) matches PEP Duong Vanna — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 0?

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