DOSSIERS / WORLD TRADE MARKET
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Company dossier

WORLD TRADE MARKET

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900133174 · 900133174 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WORLD TRADE MARKET
fr_insee
900133174
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-08
fr_insee
4 RUE DE LA DECOUVERTE, 77600 CHANTELOUP-EN-BRIE
fr_insee
46.90Z
fr_insee
€27,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADWSHOPdissolvedAEROCAREdissolvedAETIUS TOITURES SERVICESactiveAGINTERdissolvedAM PROS TRANSdissolvedASSOS SBO FRANCE SARLdissolvedBEAUTE LUXE DUTY FREE EUROPEactiveCEGEREMdissolvedCISTENAdissolvedCITYFRETactiveCITYPLUSdissolvedCONTROLE TECHNIQUE VAL D'EUROPEactiveCRYO LMGdissolvedCTIdissolvedDHC INVESTdissolvedDUPONT AGENCIESdissolvedECOS SYSTEMSdissolvedENERVALdissolvedETIK2LABELactiveFJ CLEANactive

+44 more

People with significant control

1 people
NameRoleFromSource
NAGARATNAM JeyatheepanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire