DOSSIERS / INTERNATIONAL DISCOUNT TRADING
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Company dossier

INTERNATIONAL DISCOUNT TRADING

FRANCE · COMPANY · INCORPORATED 1995-01-03
KYBE ID: FR-399774116 · 399774116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INTERNATIONAL DISCOUNT TRADING
fr_insee
399774116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-03
fr_insee
2001-06-01
fr_insee
1 RUE CHARPY, 94000 CRETEIL
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Akpehi Nicole nicaise DjedjeactiveCAROL NATACHA EMILIENNE GAINactiveCENTRAL INFORMATIQUEactiveCharlotte Xiao-Shi GUOactiveCHENGYU HUdissolvedEMILIE RENASSIAdissolvedEVY CONSULTINGactiveFINANCIERE G. FENGactiveGHISLAINE RENEE PELLERAYdissolvedGILLES FENGdissolvedJEAN PIERRE FRANCOIS Y LOISELdissolvedJIANYOU HUANGdissolvedJIN DAIactiveJULIA KAMSEUactiveKhushi Chitra UdayactiveLD EMBALLAGESdissolvedLUDOVIC RENARDactiveMING WANGactiveMPO PROPRETEactive[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off