DOSSIERS / SNACK & CO
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SNACK & CO

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984806588 · 984806588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNACK & CO
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984806588
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active
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Limited liability company (SARL)
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2024-02-21
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17 RUE de la liberté, 59116 Houplines
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali GuettafPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ali Guettaf (officer) matches PEP Ali Guettaf — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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