KYBE — See who's really behind any company

Company dossier

INTERNATIONAL TRADE AND FINANCE

FRANCE · COMPANY · INCORPORATED 1991-09-26
KYBE ID: FR-383066065 · 383066065 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINTERNATIONAL TRADE AND FINANCE

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Registration383066065

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-09-26

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Dissolved2022-05-24

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Registered address28 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Industry46.49Z

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Share capital€7,622

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Companies at this address

42 total

ALEVRAdissolved ALEXANDRA BOLZANdissolved Anton David Jules Riahiactive BENEDICTE DEFOINdissolved BG PRODUCTIONactive CAROLINE VIEIRAactive C-BON FRANCEdissolved CLENdissolved COFIVALdissolved DAVCOdissolved ELIE AMSELLEMactive FAMILY BERRY HOLDINGactive FINANCIERE 3A VICTOR HUGO SARLdissolved FINANCIERE 8G VICTOR HUGOdissolved FINANCIERE JUSTE A TEMPSdissolved HERVE ROLAND BLANCHINactive KOSMOdissolved LDLB CONSEILdissolved LG2Jdissolved LLOYD CONSULTINGactive

+22 more

People with significant control

1 people

Name	Role	From	Source
FERNANDEZ - DIAZ DANIEL ANGEL	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100

Insolvency timeline

1 events

2022-05-24Dissolved / struck off