DOSSIERS / TRUST
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Company dossier

TRUST

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893689539 · 893689539 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
TRUST
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893689539
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dissolved
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Limited liability company (SARL)
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2021-02-08
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13 RUE WASHINGTON, 75008 PARIS
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70.22Z
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€1,000
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Companies at this address

127 total

People with significant control

1 people
NameRoleFromSource
MOURAD MargiPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100