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Company dossier

JUDI - TRAD

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902063882 · 902063882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUDI - TRAD
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902063882
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-05
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2 B RUE PIERRE DE RONSARD, 2-2, 78200 MANTES-LA-JOLIE
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74.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED LASFARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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