Key facts
dissolvedINTERTRADE
fr_insee
324645019
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-12-25
fr_insee
AV VICTOR HUGO, 75116 PARIS 16
fr_insee
81.21
fr_insee
Company dossier
INTERTRADE
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANDANTECELINE BERTINCLIMAX MOLYBDENUM SACONSTRUCT VENTE IMMEUBLESDOMINIQUE WAPLER EDITEUREROCON FRANCE SARLETABLISSEMENTS BESSISEUROPEENNE ACHAT ET DISTRIBUTEXPLOIT IMMOBILIERE VICTOREXPORTATION IMPORT MATERIELFILM CORPORATION OF FRANCEFONCIERE IMMOB DU 51 AV FOCHGUY WAGNERIMMEUBLE AV VICTOR HUGO 171IMMOB 185 AV VICTOR HUGOIMMOB ET COMMERCIAL 80 AV V HULES ORIENTALESM.J.C.CONSEILMYSNORTH ET PAUL SARL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 30 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off