DOSSIERS / EUROPEAN TRADING INTERNATIONAL
← SearchExport PDF
Company dossier

EUROPEAN TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480446152 · 480446152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPEAN TRADING INTERNATIONAL
fr_insee
480446152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-26
fr_insee
211 RUE VERCINGETORIX, 75014 PARIS
fr_insee
46.12B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDULLAH KHANdissolvedASS AMICALE CAMPEURS PEUPLERAIEactiveAXEL BENJAMIN MAXIME BOUCICAUDdissolvedBRUNO RIOTTEdissolvedCALL&INVESTdissolvedCORINNE BLANCHARDdissolvedDANIEL DOUILLONdissolvedDEVICES MAGICdissolvedDHONDUP TSERING GHONGMAdissolvedFidèle NADJINDOactiveGUILLAUME GUILLEMARDactiveGUY-RAYMOND GUILLEMARDactiveIsabelle BOLVINactiveJUDITH LORNEactiveJULIETTE PRUTNERdissolvedLASSANA COULIBALYdissolvedMAHASSEN BAKLOUTIactiveMAT DECOactiveMAX RIEFFLEdissolvedMIKI DRIVERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PASCAL ELISABETH-MESNAGERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100