DOSSIERS / 1BON VTC
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Company dossier

1BON VTC

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-953241643 · 953241643 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1BON VTC
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953241643
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active
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Simplified joint-stock company (SAS)
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2023-07-17
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63 RUE Letellier, BP201, 75015 Paris
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDERRAOUF CHERIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABDERRAOUF CHERIF (officer) matches PEP Abderraouf Cherif — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

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