DOSSIERS / CENTRE INTERNATIONAL DE TRADING
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Company dossier

CENTRE INTERNATIONAL DE TRADING

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844250209 · 844250209 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CENTRE INTERNATIONAL DE TRADING
fr_insee
844250209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-13
fr_insee
9 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
85.59A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACQUI-TRANSPORTdissolvedACTION FIRSTdissolvedAGENCE DE SURVEILLANCE D'INTERVENTION PRIVEEdissolvedANDRE BADJECK IIdissolvedAVENIR FRANCEactiveB2C SERVICESactiveBTTdissolvedCASSAYAdissolvedCOM NOUGUE FILS SARLdissolvedCONCEPTION LANDAISEdissolvedCT INTERVENTION REPARATION CONSEIL ETUDEdissolvedEDL TECHNOLOGYdissolvedEUROPE CONSTRUCTIONactiveFAST TRANSPORTSdissolvedGILBERTE REINE JEANNE DUPLANdissolvedGIRONDE ISOLATION ECOLOGIQUEactiveINST SUPERI TECH PRIVE ENSEIG FORMAT ALTdissolvedJEAN PHILIPPE CASTANOdissolvedJOAQUIM IDREIRAdissolvedM5P INGENIERIEactive

+22 more

People with significant control

1 people
NameRoleFromSource
IVAN IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-14

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire