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Company dossier

CIE DE NEGOCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1996-03-24
KYBE ID: FR-404702011 · 404702011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIE DE NEGOCE INTERNATIONAL

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Registration404702011

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1996-03-24

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Registered address8 RUE VOLNEY, 75002 PARIS

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Industry46.49Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AILEactive ASS NAT DEFENSE LIBERTE COMM87dissolved ATRIO GESTION PRIVEEdissolved BR FINANCEdissolved CAROLINE HELENE MARIE CICHOZdissolved CLAUDE RUIZ-PICASSOdissolved DU 58 RUE LAUGIERdissolved ECO TECH ABILITIESactive FAUCHON Bactive FAUCHON HOSPITALITYactive HO TAN TRINHdissolved INFORMATECHactive LIQUIDS URBAN SPIRITSdissolved MACARONS GOURMANDSactive MME CATAT MICHELLE - MME CATAT MONIQUEactive [ND]active Nel Heimana Choisnet Dupuijactive pascal-ryan lanciné kilian karamohdissolved PHUONG LE MYactive PICASSO ADMINISTRATIONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100