DOSSIERS / ISI TRADE
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ISI TRADE

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529957623 · 529957623 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ISI TRADE
fr_insee
529957623
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-31
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9 BD MENDES FRANCE, 77600 BUSSY-SAINT-GEORGES
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47.91B
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€20,000
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Companies at this address

48 total
AGIR ENSEMBLEdissolvedALPHA CONSEIL ET GESTIONactiveASKG EUROPE AUTOMOBILESdissolvedATIXITactiveATJdissolvedBUSINESS INTELLIGENCE AND SOLUTIONSdissolvedCHRISTIAN THE DANGactiveCLEAN-CARdissolvedDS IMMOBILIERdissolvedEDEN CARdissolvedFIDUCIAIRE D'EXPERTISE COMPTABLE ET DE REVISIONdissolvedFLAVIEN MOUTIERactiveGROUPEMENT GEOMETRES ROSEAU ET MARMAGNEdissolvedHRPMactiveIMANE ABDELILLAHactiveISI AUTOdissolvedISI FORMATIONdissolvedISI IMMOBILIER A7 MANAGEMENTdissolvedISI SCOUTdissolvedJEAN-FRANCOIS CHRETIENactive

+28 more

People with significant control

1 people
NameRoleFromSource
RATHKESA SARAH MINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100