DOSSIERS / EXIM TRADING FRANCE
← SearchExport PDF
Company dossier

EXIM TRADING FRANCE

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-317924470 · 317924470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXIM TRADING FRANCE
fr_insee
317924470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-01-01
fr_insee
1900-01-01
fr_insee
32 RUE DES BRUYERES, 92310 SEVRES
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGATHE CANDICE SOPHIE ARDISSONdissolvedAGENCE ODDactiveALAIN JACQUES JOLIMAYdissolvedBRIGITTE MANGEOTactiveCBM HOMEdissolvedCECILE THUY-PHUONG LAN NGUYENactiveCIEL MARINEdissolvedCROSS-RISK MANAGEMENTdissolvedDATA MINDSCAPEactiveDavid Paul BOZIO-MADEactiveDEALIMMOactiveDIGIBATdissolvedELYANE ARNAUDdissolvedEUGENIE-MELINDA YVETTE BARDINdissolvedFLACDOactiveFLORENCE REYNAUDdissolvedFONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)activeGERARD JEAN BONNETdissolvedINDIVISION BEN BRAHIM - ESSOURIactiveINOVAMUSEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off