DOSSIERS / IDF EXPRESS
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IDF EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794184622 · 794184622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDF EXPRESS
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794184622
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dissolved
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Limited liability company (SARL)
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2013-07-10
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1 RUE DES MARES JULIENNES, 91380 CHILLY-MAZARIN
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49.41B
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6
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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
NOUREDDINE BOURGUIBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100