DOSSIERS / MOUNTAIN TRADING COMPANY
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Company dossier

MOUNTAIN TRADING COMPANY

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-317681948 · 317681948 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOUNTAIN TRADING COMPANY
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317681948
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active
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Limited liability company (SARL)
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1999-12-13
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IMPASSE DE LA RAVOIRE, PARC D'ACTIVITES ANNECY LA RAVOIRE, 74330 EPAGNY METZ-TESSY
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56.10A
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6
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€377,616
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREW SEARLEPrésident—France registry
MARK CHITTYPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100