DOSSIERS / GENERAL TRADING PRO
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Company dossier

general trading pro

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: 8945000IMT3O7HEAOD94 · 831443676 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
general trading pro
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831443676
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active
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Limited liability company (SARL)
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2017-08-11
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10 BD DE LA COMMUNAUTE, 78200 BUCHELAY
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46.90Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DAMMAKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100