DOSSIERS / SAD IMPORT EXPORT
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Company dossier

SAD IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1990-04-01
KYBE ID: FR-422760520 · 422760520 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SAD IMPORT EXPORT
fr_insee
422760520
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-01
fr_insee
5 RUE TROLLEY DE PREVAUX, 75013 PARIS 13
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51.1R
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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

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

SAD IMPORT EXPORT (company) matches SAD IMPORT EXPORT COMPANY — Disqualified director (UK Companies House) (Iran).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100