DOSSIERS / INTERNATIONAL TRADE SERVICE
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Company dossier

INTERNATIONAL TRADE SERVICE

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813183282 · 813183282 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTERNATIONAL TRADE SERVICE
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813183282
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-25
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98 RUE DES MANADIERS, 13150 TARASCON
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46.90Z
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6
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN EL BENNOUNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-28

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Jugement de conversion en liquidation judiciaire