DOSSIERS / 4 NEGOCE TRADING INTERNATIONAL
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Company dossier

4 NEGOCE TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453609331 · 453609331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
4 NEGOCE TRADING INTERNATIONAL
fr_insee
453609331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-10
fr_insee
2007-03-15
fr_insee
18 RUE D'ARRAS, 18 A 22, 92000 NANTERRE
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

16 I 2000dissolved2 PRPdissolvedA2O CONSULTINGactiveABCEDdissolvedABDELKADER TENANIAdissolvedA C S A TdissolvedALADIN RENOVATIONSactiveALPHA TRANSPORTdissolvedANACONDAdissolvedAN.PHONEactiveAPPLEDGEdissolvedARIAMIS ENGINEERINGdissolvedARRAS-POLY-SERVICESdissolvedARRAS-POLY-SERVICES ENTRET ESPACE VERTdissolvedAZ NETTOYAGE IDFdissolvedBERCLOdissolvedB.M.S.dissolvedBORDURE PAVAGE SERVICESdissolvedCAMO BATdissolvedCISKOMactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off