DOSSIERS / SERVICES & INTERNATIONAL TRADE
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Company dossier

SERVICES & INTERNATIONAL TRADE

FRANCE · COMPANY · INCORPORATED 1993-01-13
KYBE ID: FR-389781063 · 389781063 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERVICES & INTERNATIONAL TRADE
fr_insee
389781063
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active
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Limited liability company (SARL)
fr_insee
1993-01-13
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12 PARC DE LA BRESLE, 76130 MONT-SAINT-AIGNAN
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74.1G
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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