DOSSIERS / FRANCE TRADING
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FRANCE TRADING

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829708619 · 829708619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FRANCE TRADING
fr_insee
829708619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-18
fr_insee
2024-11-26
fr_insee
21 RUE COUGIT, 13015 MARSEILLE
fr_insee
46.90Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H TRADINGactiveABDELMAJID HADJADJdissolvedADAM HAMITOUCHEdissolvedAGRO INDUSTRIE MEDITERRANEEdissolvedAHMED KAMMASdissolvedAMEA TRANSITactiveAM TRADEdissolvedANA AUTOdissolvedARCHAKI ABOUBACARdissolvedASSOCIATION DU DEVELOPPEMENT DE LA MIXITE SOCIALEactiveAZFAR M'DAHOMAdissolvedAZUR-SERVICESdissolvedBATI PRO GENERATIONdissolvedBAYA SERVICESdissolvedBFBdissolvedBHH TRADEdissolvedBINGOLactiveB.M. DISTRIBUTIONdissolvedBO TELECOMdissolvedBOUAICHdissolved

+177 more

People with significant control

2 people
NameRoleFromSource
HAYET NASSANEPrésident—France registry
SARA BATATAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off