DOSSIERS / FRANCE INDIA TRADE
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Company dossier

FRANCE INDIA TRADE

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418548525 · 418548525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCE INDIA TRADE
fr_insee
418548525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-01
fr_insee
2010-07-05
fr_insee
22 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPA ET ASSOCIESdissolvedALPHA SUN SYSTEMESactiveAMGTdissolvedARNA-EXPERTISESdissolvedASPALIAdissolvedAXIOS AVOCATSdissolvedBATIMENT DEMOLITION CONSTRUCTIONactiveB ET R CONSULTANTSactiveBOUGER POUR AVANCERdissolvedC.A.BactiveCARTE ASSISTANCEdissolvedCHIKHAOUI FRANCEdissolvedCLUB HISIdissolvedDCT CONSEILdissolvedDIDIER OZANNE CONSEILdissolvedDORENAVANT SARLdissolvedDREAM CAR 59dissolvedENGINEERING BUILDINGdissolvedFREEFIELDMARKETINGdissolvedFREEFIELD PARTNERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off