DOSSIERS / WORLD IMPORT TRADING EXPORT CONSULTING
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WORLD IMPORT TRADING EXPORT CONSULTING

FRANCE · COMPANY · INCORPORATED 2003-01-13
KYBE ID: FR-444814057 · 444814057 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
WORLD IMPORT TRADING EXPORT CONSULTING
fr_insee
444814057
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-13
fr_insee
16 RUE PIERRE BROSSOLETTE, 92700 COLOMBES
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABZOR FRANCE INTERNATIONAL TRADEactiveANGELA BALICAdissolvedAntoine GLORIAactiveAXEASSURANCEdissolvedAXE ASSURANCES SIVdissolvedBAOBABdissolvedCLIMAPACdissolvedDAVID-CHARLES INKOactiveJACQUES MOULYactiveKARHINA MADIdissolvedMARIE HELENE RICHERdissolved[ND]active[ND]dissolved[ND]activeORYA COMMUNICATIONdissolvedPHARMACIE DE LA PETITE GARENNEactivePHARMACIE DE PARISdissolvedSCI SNTH FAMactiveSYND COPRO DU 16 RUE PIERRE BROSSOLETTEactiveTHOMAS JULIEN MARC PFEIFFERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-17

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif