DOSSIERS / GENERAL TRADING
← SearchExport PDF
Company dossier

GENERAL TRADING

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882544943 · 882544943 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GENERAL TRADING
fr_insee
882544943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-18
fr_insee
2023-12-19
fr_insee
74 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
43.21A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIO DE CESAREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off