DOSSIERS / EXCELLENCE TRADING
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EXCELLENCE TRADING

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832572473 · 832572473 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCELLENCE TRADING
fr_insee
832572473
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-12
fr_insee
2022-02-03
fr_insee
52 AV MARCEL PAUL, 93290 TREMBLAY-EN-FRANCE
fr_insee
46.51Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
786 SBdissolvedAAZdissolvedAB CONSULTANCEactiveABILITYdissolvedAE BATIdissolvedARTHEMYS MULTI TECHactiveATELIER TECHNICIENS OUTILLEURSdissolvedBENABDELOUAHEDdissolvedB ET M ENGINEERINGdissolvedBETTER WAY LOGISTICdissolvedBROCHOT AUTOMATION SYSTEMS INTERNATIONALdissolvedBROCHOT ENTREPRISE ET SERVICES SASdissolvedC 2 XdissolvedC.B.P. SERVICES 93dissolvedCITY OFFICEdissolvedCLEMEX EUROPEdissolvedCNDAXdissolvedCOMITE D'ENTREPRISE BROCHOTactiveCP CENTERdissolvedD.R. IMMOdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CARLOS CUNAMAAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 45 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off