DOSSIERS / GENERAL TRADING INTERNATIONAL
← SearchExport PDF
Company dossier

GENERAL TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795273200 · 795273200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GENERAL TRADING INTERNATIONAL
fr_insee
795273200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-18
fr_insee
2017-10-10
fr_insee
2 RUE DES LORIETTES, 93170 BAGNOLET
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTEURS SANS FILTRES ( ASF )activeALESSANDRO TOTAdissolvedBENYOUCEF CHERFAOUIdissolvedBMA FLACHEactiveBYLdissolvedCECILE ACEVEDOdissolvedCELINE ALEXANDRA JACQUELINE DUSSOLdissolvedCHARLOTTE MAIGNANactiveCHEVALIER BAGNOLETactiveCHRISTIANE ET RENATOdissolvedD.P.S. PRODUCTIONdissolvedEMMANUEL DANIEL LOUIS BOUQUEYactiveEvie SannactiveFLORENT DUVALdissolvedFRANCOIS PESSAHdissolvedGPBactiveINDIVISION KEBLANIactiveJEREMIE TREVISANIdissolvedJEREMY LUCIEN ANTOINE CHEVALIERactiveKIWI COLLECTIF CREATIFactive

+16 more

People with significant control

1 people
NameRoleFromSource
BENYOUCEF CHERFAOUIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off