DOSSIERS / BIG TRUST CONSULT
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BIG TRUST CONSULT

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882092315 · 882092315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIG TRUST CONSULT
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882092315
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-03
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23 RUE DES MALINES, 91090 LISSES
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUHAFSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100