DOSSIERS / CONSULTANT IMPORT EXPORT
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Company dossier

CONSULTANT IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-429492275 · 429492275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULTANT IMPORT EXPORT
fr_insee
429492275
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-03
fr_insee
5 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
fr_insee
51.6K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 DEGRESdissolved65 FCactiveAAA CARRIEREdissolvedADEPIdissolvedADI FRANCE ATLANTIC DISPLAYS NATIONALdissolvedAGENCE ROISSY AUTOMOBILEdissolvedAIR MILESdissolvedAIR TRANSIT EXPRESSactiveALAIN SMITHdissolvedALL FREIGHTactiveATIG TERRASSEMENTdissolvedBATIRENOVEdissolvedBRS TRANSPORTdissolvedBUSINESS SOLUTIONS SERVICESdissolvedCLASSE 9activeDEMO EXPRESSactiveDOCTOR TRUCKdissolvedEA SYSTEMSdissolvedEMMANUELLE BIJOUXactiveEXPRESS CARGOactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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