DOSSIERS / MULTILATERAL TRADE FRANCE
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Company dossier

MULTILATERAL TRADE FRANCE

FRANCE · COMPANY · INCORPORATED 1976-02-12
KYBE ID: FR-302492574 · 302492574 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTILATERAL TRADE FRANCE
fr_insee
302492574
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1976-02-12
fr_insee
17 RUE Duphot, 75001 Paris
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46.90Z
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1
fr_insee
€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION DEVELOPPEMENT & INTEGRATION SUDactiveBILSA MANAGEMENTdissolvedCATHERINE GAMONETdissolvedCLAUDE LAFONDactiveCOSY COCOONactiveDAVID NEUBERGactiveERIC WERNER MONINdissolvedETIENNE PIERRE EMILE MERIAUXdissolvedIACOVELLI AVOCATdissolvedIND MOREAU REP PAR SA CABINET VARENNEactiveIND. VERMONT REP PAR SA CABINET VARENNEactiveINSTITUT MULTI MEDIASactiveJACQUES GUEDJactiveJEAN CHARLES BOURGEOISdissolvedLOIC FOULONdissolvedLUCIENNE BOLAFFIactiveMB CONSEILS & INVESTdissolvedNATHALIE MARIE-THERESE CLUZELdissolvedNC PARTNERSdissolvedPOLI MANFREDONIAdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
ABDELSALAM ALY IbrahimDirecteur général—France registry
AHMED LOTFYDirecteur général—France registry
Ahmed Ismail Bakri AminDirecteur général délégué—France registry
Ayman Mohamed Mohamed ELSHEIKHDirecteur général délégué—France registry
MOHSEN SABOURDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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