DOSSIERS / GROUPE INTERNATIONAL TRADING
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Company dossier

GROUPE INTERNATIONAL TRADING

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-443224431 · 443224431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE INTERNATIONAL TRADING
fr_insee
443224431
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-28
fr_insee
298 BD CLEMENCEAU, 59700 MARCQ-EN-BARŒUL
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN RAYMOND MORELdissolvedALI BENYAHIAactiveCandice Pascale Pierre DELERIVEactiveENERGEOSdissolvedETSactiveJEAN NOEL CRETEURdissolvedJEAN-PIERRE ANDRE BRUILLOTdissolvedKASSLER SOLUTIONS (EUROPE)dissolvedLOGEHOME CLEMENCEAUdissolvedLOGEHOME PANTHEONdissolvedLOGIFRANCEdissolvedNADINE BEATRICE HUMBLETdissolvedPROMAXIMdissolvedSARL LOGEHOME ODEONdissolvedSCI ANISTONEdissolvedSCI ARSTONEdissolvedSCI ARTIXdissolvedSCI BAISTONEdissolvedSCI BETHUSTONEdissolvedSCI BONSTONEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100