DOSSIERS / UNIVERSEL TRADERS
← SearchExport PDF
Company dossier

UNIVERSEL TRADERS

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477954085 · 477954085 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
UNIVERSEL TRADERS
fr_insee
477954085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-23
fr_insee
30 AV PIERRE SEMARD, 95400 ARNOUVILLE
fr_insee
47.78C
fr_insee
6
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THANKARAJAJ VIJAYAGARANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100