DOSSIERS / FRANCE TRADING
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Company dossier

FRANCE TRADING

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498631548 · 498631548 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FRANCE TRADING
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498631548
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dissolved
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Limited liability company (SARL)
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2007-06-22
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6 RUE EVARISTE GALOIS, PARC TECHNOLOGIQUE DE LA PARDIEU, 63000 CLERMONT-FERRAND
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46.90Z
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0
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€8,000
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People with significant control

1 people
NameRoleFromSource
VINCENT GIMETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE @ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100