DOSSIERS / INTERTRADE
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Company dossier

INTERTRADE

FRANCE · COMPANY · INCORPORATED 1980-11-01
KYBE ID: FR-320566888 · 320566888 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INTERTRADE
fr_insee
320566888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-11-01
fr_insee
1997-12-30
fr_insee
1 RUE DES TROIS RENARDS, 31000 TOULOUSE
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off