DOSSIERS / WORLD TRADE IMPORT EXPORT
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Company dossier

WORLD TRADE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1994-03-15
KYBE ID: FR-394139943 · 394139943 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WORLD TRADE IMPORT EXPORT
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394139943
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dissolved
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Limited liability company (SARL)
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1994-03-15
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14 BD DE LA PROVIDENCE, 97400 SAINT-DENIS
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46.90Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAW-DUNEPrésident—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