DOSSIERS / I.B. TRADING
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I.B. TRADING

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-398007617 · 398007617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
I.B. TRADING
fr_insee
398007617
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-02-20
fr_insee
2019-11-04
fr_insee
40 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
46.19B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

3 POLESactive68-70 BLBactiveABAXIAdissolvedABDUL REHMANNE MOUMNEdissolvedACTUAL INGENIERING AND CONSULTINGdissolvedACUONE TECHNOLOGY SASactiveADAM ET EVEdissolvedADEQUATE SERVICESdissolvedAFIBIAdissolvedAFRICA SMB SARLdissolvedAG DEVELOPPEMENTdissolvedAGENCE FINANCIERE COMM IMMOBdissolvedAG INVESTISSEMENTSdissolvedAH CONSEILSdissolvedAIGLE EUROPE EXPERTISESdissolvedALAMERdissolvedALCUDIAdissolvedALCUDIA CONSEILdissolvedALEATORIKdissolvedALEX 6dissolved

+378 more

People with significant control

1 people
NameRoleFromSource
INGRID SCHLUTERAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off