DOSSIERS / INTERNATIONAL TRADING EXCHANGE
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Company dossier

INTERNATIONAL TRADING EXCHANGE

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453401606 · 453401606 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERNATIONAL TRADING EXCHANGE
fr_insee
453401606
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-04
fr_insee
7 RUE DE SAINTE-HELENE, 75013 PARIS
fr_insee
46.51Z
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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

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