DOSSIERS / AFRICA TRADE COMMODITIES
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Company dossier

AFRICA TRADE COMMODITIES

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828016980 · 828016980 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFRICA TRADE COMMODITIES
fr_insee
828016980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-20
fr_insee
45 RUE DE VILLENEUVE, IMMEUBLE PANAMA PARC TERTIAIRE SILIC, 94150 RUNGIS
fr_insee
46.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BVCdissolvedCARPE DIEM PRODUCTIONdissolvedCELINA EXOTIQUESdissolvedCOMPRESSEUR MAINTENANCE SERVICEdissolvedDANTEKdissolvedDULCINEE CAFEdissolvedELECTRICIMdissolvedFA SERVICE TRANSPORTdissolvedFOR ADULTS FORMATIONdissolvedGOLD EQUIPMENTSdissolvedJ.M.O.dissolvedLABELRUNGISdissolvedM P C PARTNERactivePROGMPdissolvedRMA SERVICESdissolvedROADTRUCKSdissolvedSARL ENTREPRISE DE LOGISTIQUE INTERNATIONALE DE TRANSPORTdissolvedSEMFdissolvedSPEED MOTOSactiveTRANS'MOVEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SAMUEL OLIVIER KWEDI EKONGOLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif