DOSSIERS / IRIS TRADE
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Company dossier

IRIS TRADE

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: 969500RPMIQF6PS3AQ61 · 848949335 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRIS TRADE
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848949335
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dissolved
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Limited liability company (SARL)
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2019-03-07
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5 RUE DE L'ECHELLE, 75001 PARIS
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46.31Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BouhdoudPrésident—France registry
MOHAMED MAMOUNE BouhdoudPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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