DOSSIERS / TALAL AUTO 95
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Company dossier

TALAL AUTO 95

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-953640554 · 953640554 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TALAL AUTO 95
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953640554
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active
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Simplified joint-stock company (SAS)
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2023-11-17
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CHE DU COUDRAY, 95400 Villiers-le-Bel
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45.11Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REHMAN ATTA URPrésident 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)

REHMAN ATTA UR (officer) matches PEP Atta ur Rehman — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 7?

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