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Company dossier

GLOBAL TRADE COMPANY

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889767224 · 889767224 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLOBAL TRADE COMPANY

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Registration889767224

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-10-07

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Registered address157 BD Gabriel Péri, 92240 Malakoff

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Industry46.90Z

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Employees1

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Share capital€4,500

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Companies at this address

24 total

ABREST 2dissolved CHRISTIAN ARFIdissolved CHRISTIAN LOUIS QUEUXdissolved CHRISTOPHE JEAN CROSdissolved DENISE FRANCOISE GILBERTdissolved FLORE DOROTHEE LEA PREBAYactive GREGORY MARCEL UMBERTO LIBESSARTactive JACK SOHMdissolved J E S Adissolved JOSEPHINE BOULINGUEZactive L'ECURIE AU CHEVAL NOIRdissolved LGS LE GRENIER A SONdissolved LUCAS WEISBUCHactive MICHEL CHEVALIERactive [ND]active Nicolas Chanuactive OLEVENEdissolved OLFdissolved OLVHdissolved SOC AU CHEVAL NOIRdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

LE RELAIS NOSTALGIE DU PORTUGALShared officer / director · 3 share this VERSION 9Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Luis Manuel MACIEL MORGADO	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100