DOSSIERS / EXPRESS SERVICE INTERNATIONAL
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EXPRESS SERVICE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1985-07-01
KYBE ID: FR-333403285 · 333403285 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXPRESS SERVICE INTERNATIONAL
fr_insee
333403285
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-07-01
fr_insee
33 AV WILSON, 90000 BELFORT
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74.03
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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