KYBE — See who's really behind any company

Company dossier

IMPORT-EXPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828685727 · 828685727 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIMPORT-EXPORT INTERNATIONAL

fr_insee

Registration828685727

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-03-29

fr_insee

Registered address11 RUE MICHEL LE COMTE, 75003 PARIS

fr_insee

Industry46.90Z

fr_insee

Share capital€25,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMADOU LAMINE LOactive ANNE MEURANTdissolved ARON BALSAMdissolved BIBO ZHENGdissolved CHARLOTTE MARIE ANNA BARONdissolved FIRST LOVEdissolved GALERIE EVA MEYERdissolved Maria Soledad Siroitactive PALITOactive SARL BATYactive SARL EXPLOIT ETS ALBERT ZAOUIdissolved SOCIETE FRANCAISE DU BATIMENT - SFBdissolved SYND COPRO MICHEL LECOMTEactive

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN Bourgeois	Président	—	France registry

Risk signals

2 matched

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 2019-11-28

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2019-11-28Jugement d'ouverture de liquidation judiciaire

2020-07-16Jugement de clôture pour insuffisance d'actif