DOSSIERS / CAFE CHARBON
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Company dossier

CAFE CHARBON

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984257337 · 984257337 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAFE CHARBON
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984257337
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active
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Simplified joint-stock company (SAS)
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2024-02-07
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87 AV Ledru-Rollin, 75012 Paris
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56.10A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jasmina NIKOLICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jasmina NIKOLIC (officer) matches PEP Jasmina Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 7?

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