DOSSIERS / GROSSISTE INTERNATIONAL SOLDEUR
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Company dossier

GROSSISTE INTERNATIONAL SOLDEUR

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444144729 · 444144729 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GROSSISTE INTERNATIONAL SOLDEUR
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444144729
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dissolved
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Limited liability company (SARL)
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2002-12-02
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8 RUE MANIN, 75019 PARIS
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46.90Z
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€8,000
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Companies at this address

96 total

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

ABAIITEactiveADAM REMIDdissolvedALICE ANNE ELISE AUVRAYactiveAMARU MBAPEactiveAMAURY PASGRIMAUDdissolvedAntonio TironeactiveAVENIR ET EDUCATIONactiveB&K IMMOdissolvedCENTRE DE SANTE OSFIactiveCENTRE INTERPROFESSIONNEL DE FORMATION ET DE QUALIFICATIONactiveCHELIdissolvedCHRISTOPHE KAPSEHdissolvedCOMPAGNIE EPAULE-JETEactiveCYNTHIA AOUIZERATEdissolvedCYRIL GANEMdissolvedDAVID ROBINdissolvedDSCAdissolvedDUGAST DECARBONIZATION PARTNERSdissolvedEA INVEST HOLDINGactiveE.C.G ETUDES CONSEILS ET GESTIONdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
VITOR MANUEL Andrade SilvaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100