DOSSIERS / IMPACT TRADING INTERNATIONAL
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Company dossier

IMPACT TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1998-03-01
KYBE ID: FR-418143236 · 418143236 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMPACT TRADING INTERNATIONAL
fr_insee
418143236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-01
fr_insee
1998-11-23
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

1337 PRODdissolved1879dissolved2LEVELUPdissolved3 2 1 PARQUETdissolved35 LEFTRIBdissolved3 Fdissolved4 KTRONICSdissolvedACCESS LIMOUSINE ET LOGISTIQUEdissolvedA.C.L.dissolvedACTISdissolvedACUMEN IBCdissolvedADJALIA FEKAIRactiveADNANactiveAERIONactiveAGENCE DECOdissolvedAGENCE EUROPEENNE D'EDITIONdissolvedAGENCE GREEN WHITE AND PARTNERSactiveAGENCE MAYAactiveAGENCE REDACTION ET FORMALITE JURIDIQUEdissolvedAGORA ASSET MANAGEMENTdissolved

+532 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off