DOSSIERS / WORLDWIDE TRADING
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WORLDWIDE TRADING

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828781302 · 828781302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
WORLDWIDE TRADING
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828781302
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dissolved
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Limited liability company (SARL)
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2017-04-04
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2020-09-23
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3 RUE DE BORDEAUX, 93800 EPINAY-SUR-SEINE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE JELLOULIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off