DOSSIERS / GLOBAL TRADE
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Company dossier

GLOBAL TRADE

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900842469 · 900842469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GLOBAL TRADE
fr_insee
900842469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-25
fr_insee
2022-12-02
fr_insee
39 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
46.90Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC SERVICESdissolvedAHIZ AGRO SERVICEdissolvedAMARO TRANSPORTdissolvedBAKLdissolvedBAROUKdissolvedBATEC & COdissolvedBILLARDS FERREIRAactiveBIOPHARMactiveBOHUIdissolvedBOHUI F.MdissolvedCENTRALE D'APPROVISIONNEMENT GENERALdissolvedCLEAN BATdissolvedCODETdissolvedDESTINYactiveDOMILINEdissolvedEFFETS DE VERREdissolvedEHC RENOVATIONdissolvedELIZI ELECTdissolvedENNIXdissolvedEUROCOREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MOHAMAD AOUNAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off