DOSSIERS / GENERAL TRADING INTERNATIONAL
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Company dossier

GENERAL TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-338375785 · 338375785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENERAL TRADING INTERNATIONAL
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338375785
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dissolved
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Simplified joint-stock company (SAS)
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1998-11-12
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17 AV ANDRE ROUSSIN, ESPACE J-JACQUES VERNAZZA, 13016 MARSEILLE
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46.63Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JACQUES VERNAZZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100