DOSSIERS / ISH TRADE
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Company dossier

ISH TRADE

FRANCE · COMPANY · INCORPORATED 2023-01-21
KYBE ID: 9845000C02FDWEBC0590 · 948128335 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISH TRADE
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948128335
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active
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Simplified joint-stock company (SAS)
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2023-01-21
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44 RUE de la Station, 95170 Deuil-la-Barre
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53.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION CULTURELLE DE LA COUR NATIONALE DU DROIT D'ASILE - LES TROUBADOURS DE LA COURactiveAURELIEN MAHAUTactiveLES JARDINS DE MONTMORENCYdissolvedMIA KOSMETICS FRANCEdissolvedMOHAMED MAGHFOREdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOMAR SENOUCIactivePAUL LIactivePAUL PEDRO CHRISTIAN LAURENTactivePIERRICK JULLIENdissolvedPOLYPREST TRANSPORTactiveRAMATA N DOMEdissolvedRITLADactiveSACHA HERMANN TYZONactiveVTC DRIVEdissolvedyazid sahiridissolvedYOUCEF AMARAdissolvedZOE PRELactive

+1 more

People with significant control

1 people
NameRoleFromSource
Ishak AMRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100