DOSSIERS / TRADE CONSULTING INTERNATIONAL
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Company dossier

TRADE CONSULTING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831561204 · 831561204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRADE CONSULTING INTERNATIONAL
fr_insee
831561204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-21
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

481 total

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

16 MONTAIGNEdissolved1996 EVENTSactive4SHdissolvedAB CHATEAU MDB SASdissolvedAB CROISSY BEAUBOURG SASdissolvedAB GARGENVILLE SASdissolvedAB RANTIGNY SASdissolvedACCESSOIREMENT VOTRE SOCIETE NOUVELLEactiveACDB ORactiveACD MANAGEMENTdissolvedADDAPT DEVELOPMENTdissolvedAGENCE D'ARCHITECTURE DE L'ORATOIREdissolvedAGENCE POETE ARCHITECTEdissolvedAGENTICEactiveAKANE PATRIMOINEactiveAKIHOLDINGactiveALBAactiveALCHIMIEdissolvedALCOREdissolvedALDERIATE PRODdissolved

+461 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE YVONNE FORTUNEE BenaiemPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100