DOSSIERS / GLOBAL TRADE
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Company dossier

GLOBAL TRADE

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512398298 · 512398298 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL TRADE
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512398298
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dissolved
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Limited liability company (SARL)
fr_insee
2009-05-13
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5 AV DE LA GARE, 26300 ALIXAN
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED JAHANGIR ALAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

MOHAMMED JAHANGIR ALAM (officer) matches Mohammed Jahangir ALAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100