DOSSIERS / GLOBAL TRADE INVEST
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Company dossier

GLOBAL TRADE INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889282562 · 889282562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GLOBAL TRADE INVEST
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889282562
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dissolved
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Limited liability company (SARL)
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2020-09-23
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2025-06-03
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78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
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46.19B
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactive

+397 more

People with significant control

1 people
NameRoleFromSource
ORLAND EtoumbakoundouPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off