DOSSIERS / CASH INTERNATIONAL TRANSACTIONS
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Company dossier

CASH INTERNATIONAL TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1985-09-05
KYBE ID: FR-333373736 · 333373736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASH INTERNATIONAL TRANSACTIONS
fr_insee
333373736
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1985-09-05
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9 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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58.12
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE ANTYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100