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Company dossier

IT GLOBAL

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793564402 · 793564402 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IT GLOBAL
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793564402
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dissolved
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Limited liability company (SARL)
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2013-06-12
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2021-12-22
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134 RUE DES TEMPLIERS, 59000 LILLE
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62.01Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UD DIN SALAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

UD DIN SALAH (officer) matches PEP Salah ud Din — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off