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Company dossier

FRANCE IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480891266 · 480891266 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE IMPORT-EXPORT
fr_insee
480891266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-14
fr_insee
RTE NATIONALE 370, ESPACE GODARD, 95500 GONESSE
fr_insee
46.73A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

544 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 TRADINGdissolved2 SPY DIFFUSIONactive3R-PCIdissolvedA2F EXPERTISESdissolvedABKdissolvedAB PARISdissolvedAB TECHdissolvedACADEMIE DE BILLARD DE GONESSEdissolvedACSEINTEL NETTOYAGEdissolvedACTION BATactiveACTION'S INTERNATIONALactiveADAM TRANSFERTactiveADMdissolvedADMdissolvedAFM TPdissolvedA.G. CONSTRUCTIONactiveAGENCE DE SECURITE SURVEILLANCE ET GARDIENNAGEdissolvedAHMED RHIYOURHIdissolvedAIP BATdissolvedAISdissolved

+524 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA GOCUKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 544 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100