DOSSIERS / CIE INTERNAT TRANSACTION COMMERCI FRANC
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CIE INTERNAT TRANSACTION COMMERCI FRANC

FRANCE · COMPANY · INCORPORATED 1991-03-21
KYBE ID: FR-349049767 · 349049767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE INTERNAT TRANSACTION COMMERCI FRANC
fr_insee
349049767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-21
fr_insee
1992-12-31
fr_insee
106 BD DIDEROT, 75012 PARIS 12
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

3 TH AVENUEdissolvedABEILLE MODEactiveACADEMIE DE POOL ET DE SNOOKERdissolvedA C S EXPRESSactiveADAMA N'DIAYEdissolvedAGE 2000activeAGENCE IRISactiveALAATTIN TOCAKdissolvedALARME AUTOMATISME ELECTRICITE 2000dissolvedA LEBESGUEdissolvedA (LES AFFRANCHIS)activeANTONIO FERNANDESdissolvedAR PROMOTIONdissolvedARTHUR PRODUCTIONSactiveASTRO SYSTEMSdissolvedATOMactiveAYSIMdissolvedB&B NEYRATdissolvedBELGACEM BEN MOHAMED ALLAGUIdissolvedBELKACEM EDJEKOUANEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off