DOSSIERS / COMMERCIALE EXPORT IMPORT
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Company dossier

COMMERCIALE EXPORT IMPORT

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-057812737 · 057812737 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMMERCIALE EXPORT IMPORT
fr_insee
057812737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
2021-02-08
fr_insee
2 RUE MARYSE BASTIE, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 TREMOILLEdissolved35 BLD STRASBOURGactive509 LOGISTIC SERVICESdissolvedAD CREATIONactiveADO BATactiveALLIANCE SERVICESdissolvedANGE PROTECTIONdissolvedASSONETdissolvedAULNAY AUGUSTE RENOIR 85activeA VOTRE SERVICEdissolvedBATISTE SHOPdissolvedBEST TELECOMdissolvedBEZONS 59activeBLANC MESNIL 11dissolvedBMEDdissolvedBOOMactiveCEFICO INFORMATIQUEdissolvedCHR GREENactiveCLEAN HOUSEdissolvedC.M.Cactive

+80 more

People with significant control

2 people
NameRoleFromSource
BERNARD VAIRONPrésident—France registry
GILBERT MARIE RAYMOND VAIRON GILBERT MARIE RAYMONDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off