KYBE — See who's really behind any company

Company dossier

INTER TRADING

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852422567 · 852422567 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINTER TRADING

fr_insee

Registration852422567

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2019-07-16

fr_insee

Dissolved2025-02-08

fr_insee

Registered address4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry46.39B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

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

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

People with significant control

1 people

Name	Role	From	Source
MOUSTAFA ELSOBKY	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2025-02-08Dissolved / struck off