DOSSIERS / IMPROTRADING
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Company dossier

IMPROTRADING

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477565741 · 477565741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPROTRADING
fr_insee
477565741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-09
fr_insee
OYSTER POND, SAINT-MARTIN
fr_insee
46.39B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXELLE OLIVIA LANGEdissolvedBLUE INVESTdissolvedCARIB ISLANDSdissolvedCAROLE JACQUELINE DUTILdissolvedCHRISTIAN DELRIEUdissolvedCHRISTIANE BRAUNdissolvedERIDOMdissolvedFABIO MIGUEL MARINHO ANDRADEdissolvedFLORE YACHTINGdissolvedGREEN BEACHdissolvedHULQO MANAGEMENT SERVICESdissolvedIRENE GOMEZactiveJEAN FRANCOIS JEAN-FRANCOIS LUPETTEdissolvedJOSY THEODORE THODORE DAMPAdissolvedJPMdissolvedKATARINA JACKactiveLA PERLEdissolvedLE ROY D'YSdissolvedLES ROSIERSdissolvedLE TRIANONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ANTONIUS LAURENTIUS MARIA SINNIGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100