DOSSIERS / STE INTERNATIONAL GENERAL TRAIDING
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Company dossier

STE INTERNATIONAL GENERAL TRAIDING

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833634462 · 833634462 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE INTERNATIONAL GENERAL TRAIDING
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833634462
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dissolved
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Foreign legal entity
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2017-12-12
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2018-02-16
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MONTPLAISIE BABBHAR 1073, IMMEUBLE SAFSAF ESC B BUREAU B5 3, TUNIS, TUNISIE
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46.69B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAOUZI SASSIDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STE INTERNATIONAL GENERAL TRAIDING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score23/100

Insolvency timeline

1 events
Dissolved / struck off