DOSSIERS / LOGICAL TRADE
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Company dossier

LOGICAL TRADE

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-383683216 · 383683216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGICAL TRADE
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383683216
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dissolved
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Limited liability company (SARL)
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2001-05-18
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415 RUE DU TUBOEUF, 77170 BRIE-COMTE-ROBERT
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70.22Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN PIERRE HENRI CABRILLONPrésident—France registry
PHILIPPE DENIS ANDRE CABRILLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100