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Company dossier

CLITOR TRADING

FRANCE · COMPANY · INCORPORATED 2003-08-21
KYBE ID: FR-450064829 · 450064829 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCLITOR TRADING

fr_insee

Registration450064829

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-08-21

fr_insee

Registered address5 RUE VICTOR HUGO, 06500 MENTON

fr_insee

Industry46.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Andrea Iorioactive ANDREA POZZIactive ANDREI IONUT IFRIMactive AP EXPERT INVESTdissolved ASSOCIAZIONE TERRITORIALE UNSIC FRANCIA COSTA AZZURRAactive AZIZ MAFINUR E. MAFINUR Edissolved CARMELO CAFAdissolved CAROLE STEELactive C.B.S.active CHRISTIANE ERNESTINE BESANCONdissolved CLAUDIO PARRINIactive CLERACdissolved CORINNE MARTINE JEHINactive DARREN LANCE WILLIAMSactive DML RENOVATIONdissolved EDOUARD SIRNAdissolved ERIC ANTOINE FRANCOIS ACQUARONEdissolved ERIC OTTAWAdissolved EURO SERVICESactive Faruk Kaplanactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2017-01-17Jugement de clôture pour insuffisance d'actif