DOSSIERS / UNIVERSAL TRADERS
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Company dossier

UNIVERSAL TRADERS

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913941597 · 913941597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNIVERSAL TRADERS
fr_insee
913941597
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-05-24
fr_insee
BULGARIE
fr_insee
46.73A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAHIR NASEEMDirigeant—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