DOSSIERS / LORRAINE INTERNATIONAL TRADING
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Company dossier

LORRAINE INTERNATIONAL TRADING

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538632100 · 538632100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LORRAINE INTERNATIONAL TRADING
fr_insee
538632100
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-23
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2023-08-31
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23 BD DE L EUROPE, CENTRE D AFFAIRES LES NATIONS, 54500 VANDOEUVRE-LES-NANCY
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANYAFORdissolvedARTISANAT SERVICES COMMERCE INDUSTRIE INFORMATIQUEdissolvedATIKA EL MIFTAHdissolvedAURORE GRAPHIE & DESIGNactiveCATHERINE ZEISLERdissolvedCHIRURGIE DE L'APPAREIL LOCOMOTEURdissolvedCHRISTIAN ZOMENOactiveCOMPTECKdissolvedCOMTECKactiveEST GARDIENNAGEdissolvedHUGUES JACQUEMINdissolvedMICHEL ARILLE BRETONdissolved[ND]dissolved[ND]dissolvedNEW BOXactiveNEWFAST SECURITE PRIVEEactivePLANETE HABITATactiveSARL SMB TRAVAUXdissolvedSAS MAT ET COdissolvedSAS VENTE AUTO 54dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMAD SUOEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off