DOSSIERS / SILK ROAD TRADING
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Company dossier

SILK ROAD TRADING

FRANCE · COMPANY · INCORPORATED 1991-06-03
KYBE ID: FR-382111904 · 382111904 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SILK ROAD TRADING
fr_insee
382111904
fr_insee
active
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Limited liability company (SARL)
fr_insee
1991-06-03
fr_insee
15 RUE GASTON DE CAILLAVET, 15-16, 75015 PARIS 15
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51.1T
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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