DOSSIERS / IMPORT TRADING COMPANY
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IMPORT TRADING COMPANY

FRANCE · COMPANY · INCORPORATED 1995-10-17
KYBE ID: FR-402520613 · 402520613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMPORT TRADING COMPANY
fr_insee
402520613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-17
fr_insee
2004-12-25
fr_insee
37 BD DUBOUCHAGE, LE CONSUL, 06000 NICE
fr_insee
51.9B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
266 AVENUE SAINTE MARGUERITEdissolvedANDRE ELY AMARdissolvedAXIM INVESTMENT 2dissolvedBEACH BRAS AND ACCESSORIESactiveBTC IMMOdissolvedCABINET POIRIER IMMOBILIERdissolvedERIC HERVE ABBASdissolvedEZATERRESTIALdissolvedGERARD DABIdissolvedICONFLUENCEdissolvedJHB CONSEILdissolvedJOANA CLUZELactiveLABORATOIRES CATHERINE ATZENdissolvedLAURA VITALEdissolvedMARCELLO VALERIO QUARATINOdissolvedMARTINE CAIZERGUES IMMOBILIERdissolvedMCGactiveMEGARONdissolvedMF STRUCTUREdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE FRASCONIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off