KYBE — See who's really behind any company

Company dossier

TRADE CORPORATION INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-449244367 · 449244367 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameTRADE CORPORATION INTERNATIONAL

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Registration449244367

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Statusactive

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TypeForeign legal entity

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Incorporated2003-04-01

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Registered addressMADRID, ESPAGNE

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AT LEASTdissolved BANCO HISPANO AMERICANOdissolved BANCO POPULAR ESPANOLactive COGENIO IBERIA SLdissolved DIRECT CARSAVINGS S Lactive FLOTA SUARDIZdissolved INTERFRACdissolved MAYORISTA DE JUGUETES SAdissolved METROLOGIE IBERICAdissolved MOLNLYCKE SA ESPAGNEdissolved MONTAJES ELECTRICOS S Adissolved OCEAN PHOENIX SAactive PLANETLINE COMUNICACIONES SLdissolved REPSOL PETROLEO SAdissolved RODIO CIMENTACIONNES ESPECIALESactive RUNESCO SAdissolved SCOR TELEMED SLdissolved SILCOCK EXPRESSdissolved SOCIEDAD AFFICHE D TY SLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100