DOSSIERS / ERY TRADE WORLD
← SearchExport PDF
Company dossier

ERY TRADE WORLD

FRANCE · COMPANY · INCORPORATED 2025-08-21
KYBE ID: FR-990393282 · 990393282 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ERY TRADE WORLD
fr_insee
990393282
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-21
fr_insee
11 RUE Pierre Quemener, 93150 Le Blanc-Mesnil
fr_insee
46.90Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ibrahim MOHAMEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ibrahim MOHAMED (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

Ibrahim MOHAMED (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100