DOSSIERS / LOGTRIMEX INTERNATIONAL
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Company dossier

LOGTRIMEX INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1994-01-02
KYBE ID: FR-393797899 · 393797899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOGTRIMEX INTERNATIONAL
fr_insee
393797899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-02
fr_insee
1998-12-31
fr_insee
4 RUE SCIPION, 75005 PARIS 5
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

600 K IMAGESdissolvedAGCactiveALENA TRADING CORPORATIONdissolvedAMM PRODUCTIONSdissolvedANCARISdissolvedARDELLIdissolvedARTHEdissolvedBANZAI CONSULTINGdissolvedBATI C.P.C.dissolvedBECPactiveBF HOME DESIGNactiveBLUTET FARM SAactiveBOOKWORKSdissolvedBUG'ARTdissolvedBYDERactiveCABINET ANGLE & PRESTIGEdissolvedCABINET INTERU GESTION ORGANISdissolvedCABLING SARLactiveCARTE BEMOLactiveCENTRE FORMATION DU PERIPHERIQUEactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off