DOSSIERS / INTERNATIONAL EXPORT IMPORT
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Non-profit dossier

INTERNATIONAL EXPORT IMPORT

FRANCE · NON-PROFIT
KYBE ID: FR-542014535 · 542014535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INTERNATIONAL EXPORT IMPORT
fr_insee
542014535
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
BD JEAN JAURES, 92110 CLICHY
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A M POURRECHdissolvedaude raissa mbemba ndoundouactiveAWA KANEdissolvedBERNARD TRINKdissolvedBERTHE LEOPOLDdissolvedBERTRAND JOSEPH PIRONdissolvedBIG BLUE FISHdissolvedBRAHIM AKOUZARdissolvedD GONTHIERdissolvedD SUAREZdissolvedEMILE FLITIdissolvedERIKA NOLDdissolvedFRANCOISE GILLESdissolvedFRANCOIS LE CONTELLECdissolvedGILBERT COLLARDdissolvedGREMY J VANCRAEYNESTdissolvedHIRSCH IDESESdissolvedJACQUES BERTINdissolvedJEAN GUEGUENdissolvedJEAN LECUYERdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100