DOSSIERS / GLOBE TRADERS
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Company dossier

GLOBE TRADERS

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-410902787 · 410902787 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GLOBE TRADERS
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410902787
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dissolved
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Simplified joint-stock company (SAS)
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1997-02-18
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28 RUE BOISSY D'ANGLAS, 75008 PARIS 8
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47.71Z
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€328,115
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CREMIEUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif