DOSSIERS / FRANCE TRADING INTERNATIONAL COMPANY
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Company dossier

FRANCE TRADING INTERNATIONAL COMPANY

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434584025 · 434584025 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FRANCE TRADING INTERNATIONAL COMPANY
fr_insee
434584025
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-01
fr_insee
82 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
46.39A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A 2 CdissolvedANNE-LISE KUGLERdissolvedANTOINE LAURENT JULES BERGERONactiveBERNADETTE THURIESactiveCHARLOTTE JEANINE EDOUARDINE AUBRYdissolvedCLAUDE MARCAUDdissolvedCOMMUNICATION FORDISdissolvedCONGRES RELATIONdissolvedCORALIE LUQUE MORALESdissolvedDELAPORTE R DELESTABLE RdissolvedEDOUARD AUBRYdissolvedFLORENCE MARIE-JEANNE JACQUES BIDDAUdissolvedGENEVIEVE YANACOPOULOdissolvedJEAN JACQUES LAYAC ET ASSOCIESdissolvedJEAN PAUL BARLOTactiveLAURENCE DARRAIDOUactiveLAURENT JACQUES KROUMactiveMAIFLORE THAIactiveMETALEV CONSULTANTSdissolvedPATRICK LUDOVIC DBATAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif