DOSSIERS / IMPEX TRADING
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Company dossier

IMPEX TRADING

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-423254283 · 423254283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMPEX TRADING
fr_insee
423254283
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-22
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS
fr_insee
46.45Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA BATIMENTdissolvedAB MENUISERIESdissolvedADE BABATOUNDE AMADOUactiveADI NET SERVICESdissolvedADON TELECOMactiveAEROCTETdissolvedAHMED KHEDROUGUIactiveAIR FORCE KA SERVICESdissolvedAKLI MEKAOUIdissolvedALARIC FINANCEdissolvedALBAN BATIMENTdissolvedALCESTE PRODUCTIONSdissolvedALMON 2dissolvedALP'ETANCHEdissolvedALPHA RENOV' MAINTENANCEdissolvedA.M. TEXactiveANIS MARZOUKdissolvedARTCONCEPTactiveAXIAactiveAZOIactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100