DOSSIERS / INTERNATIONAL LOGISTIC
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Company dossier

INTERNATIONAL LOGISTIC

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-439810235 · 439810235 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERNATIONAL LOGISTIC
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439810235
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dissolved
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Limited liability company (SARL)
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2001-11-07
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16 ALL DES 5 NOYERS, 77410 ANNET-SUR-MARNE
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52.29B
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE LOUISE FERNANDE LEMIEREPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100