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Company dossier

GEM TRADING

FRANCE · COMPANY · INCORPORATED 1993-11-04
KYBE ID: FR-390737237 · 390737237 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEM TRADING

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Registration390737237

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-11-04

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Dissolved1994-03-28

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Registered address40 RUE DE MALTE, 75011 PARIS 11

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Industry51.3W

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABSactive AGENCE FRANCAISE ET DE SERVICEactive AUX MAINS D ORdissolved AZ BUREAUactive BEKO-DIFFUSIONdissolved BIZ'ARTdissolved CREATIONS DAMIENdissolved DBV CONSEILactive ENVOYE SPECIALactive ETISdissolved FABdissolved FAYOLLE ET ORSIdissolved GOLDMINE B Mactive ID WORKdissolved INITITIVES ET DEBATSdissolved INTERN MERCHANDIZING TRADE IMP EXP AGENTdissolved JEUX-MATICdissolved JUNESIXdissolved KDT DISTRIBUTION TRANSPORTactive LES ALTERNATIFSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1994-03-28Dissolved / struck off