DOSSIERS / COMPAGNIE INTERNATIONALE TRADING
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Company dossier

COMPAGNIE INTERNATIONALE TRADING

FRANCE · COMPANY · INCORPORATED 1994-03-01
KYBE ID: FR-394227771 · 394227771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE INTERNATIONALE TRADING
fr_insee
394227771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-01
fr_insee
1996-12-31
fr_insee
5 RUE HUMBLOT, 75015 PARIS 15
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADMINISTRATIF PUBLIC COMMERC SERVICEactiveAGENC COOPER DEVEL INTERNATIONdissolvedBAYAactiveB.G.C.activeBUREAUTIQUE ET MAINTENANCEactiveCARVAN LOISIRSactiveCIE EXPLOITAT FRANCAISE ARMATURES POSEESdissolvedCLARK HADDADdissolvedCONSULTECHactiveC ROSSINES ET J HARDOUINactiveDANIEL ALAIN SERVAINdissolvedDANIEL ROUSSELOTdissolvedDATELINE FRIDAYactiveDAWAdissolvedDEGUSTATION REPAS BOISSONdissolvedDELTA TEXTILESactiveDISTRILUBactiveDMC REGIEactiveDRISS BENALIdissolvedDYNSERactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off