DOSSIERS / INTERNATIONAL TRADING
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Company dossier

INTERNATIONAL TRADING

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-498970219 · 498970219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERNATIONAL TRADING
fr_insee
498970219
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-23
fr_insee
33 RUE VIVIENNE, 75002 PARIS 2
fr_insee
51.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

449 total

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

ABACUSactiveAB.CONSEILSdissolvedABISactiveA.B.K. INTERNATIONAL DEVELOPPEMENTactiveABYSdissolvedACAPIXdissolvedACCOMANdissolvedACQUISITION CESSIONS INGENIERIEdissolvedA.C.T COMMUNICATIONdissolvedACTI FRANCEdissolvedACTIMODE DIFFUSIONdissolvedADIPH CONSULTANTSdissolvedAGENCE XLR COMMUNICATIONactiveAILEactiveAIR FINANCE FLYTEAMdissolvedAJIKO INTERNATIONALactiveALAMAGORDO FILMS ET SPECTACLESactiveALIZE INFORMATIQUE ET DEVELOPPEMENTdissolvedALLO 5dissolvedALTER CAPITALdissolved

+429 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100