DOSSIERS / COMPAGNY TRANS WORL TRADING
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Company dossier

COMPAGNY TRANS WORL TRADING

FRANCE · COMPANY · INCORPORATED 1995-12-01
KYBE ID: FR-403289234 · 403289234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNY TRANS WORL TRADING
fr_insee
403289234
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-01
fr_insee
44 RUE ARMAND CARREL, 93100 MONTREUIL
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIR CO2dissolvedANIWAdissolvedATHENA EDUCATIONdissolvedCENTRE DES LIAISONS EUROPEENNES ET INTERNATIONALES DE SECURITE SOCIALEactiveCLABER FRANCEdissolvedFILTROPTICactiveIJD FRANCE SASdissolvedINEXMAN INTERNATIONAL EXPERTISE MANAGEMEdissolvedINSIDE 75dissolvedKHYMS MANAGEMENTdissolvedKPM SYSTEMSdissolvedMARC FLIMONdissolvedMLCM PLANUMactiveNARRATIVE DESIGNdissolvedPACK INGENIERIEactiveRIVE K PRODUCTIONSdissolvedSYLVAIN DAFFYdissolvedTND-FRANCEdissolvedVD PRODUCTIONSactiveX NOVAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100