KYBE — See who's really behind any company

Company dossier

ISR INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790387823 · 790387823 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameISR INTERNATIONAL

fr_insee

Registration790387823

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-01-09

fr_insee

Registered address56 BD MICHELET, 13008 MARSEILLE

fr_insee

Industry46.69B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

63 total

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

ABDOULAYE FALLdissolved ARPENNdissolved AUTRE MONDE DES BOISSONSdissolved AUXATISactive BE UNIKactive BTP EMPLOIdissolved CASAdissolved CHARLES MESGUICHEdissolved COMERCdissolved DCRdissolved EKAdissolved ELISABETH ABATEdissolved EUROJET DIGITALdissolved EXITS BGdissolved FEOHdissolved GABRIEL MEIR ALLOUCHEactive GBSTPactive GERARD MOISE GUEZactive GERARD MOISE GUEZdissolved GIUSEPPE SANFILIPPO FRITTOLAdissolved

+43 more

Connections

1 link

Shared operator — likely the same administrator

GLOBAL TRADING INDUSTRIEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RACHDI MOUMEN	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100