DOSSIERS / GENERAL INTERTRADING UNLIMITED EUROPE
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Company dossier

GENERAL INTERTRADING UNLIMITED EUROPE

FRANCE · COMPANY · INCORPORATED 1997-02-03
KYBE ID: FR-410460695 · 410460695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENERAL INTERTRADING UNLIMITED EUROPE
fr_insee
410460695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-03
fr_insee
32 RUE NATIONALE, 74500 EVIAN-LES-BAINS
fr_insee
46.90Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2020 IMMOBILIERdissolvedAIR BAY CONSULTINGdissolvedALPINE D'IMMOBILIER & DE COMMERCEdissolvedANNE-MARIE DELERCEdissolvedCLCdissolvedDERIactiveEURL SYLOGdissolvedFALCOVO SAdissolvedGESTION DE VALEURS IMMOBILIERES-FRANCEactiveGILLES PAUL BERNARD GILLE AUBRUNdissolvedG'LAVIEdissolvedHANDICHILLactiveHIGHLANDER IMPORT EXPORT EURLdissolvedHOTEL DE BOURGOGNEdissolvedIRIO MARCEL SGUBBIdissolvedJC CONSULTINGdissolvedKARIN HERZOG DISTRIBUTION FRANCEdissolvedKENGA BUSINESSactiveKENGA INVESTdissolvedLA CONFISERIE DE LA SOURCEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GILLES PAUL BERNARD AUBRUNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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