DOSSIERS / GLOBAL JC TRADING & INVESTMENT
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Company dossier

GLOBAL JC TRADING & INVESTMENT

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908710247 · 908710247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL JC TRADING & INVESTMENT
fr_insee
908710247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-30
fr_insee
125 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
46.90Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARCHITECTES ET ASSOCIESactiveARCHITECTURE ET GESTION DE RESEAUXdissolvedAUDIOSERVEactiveAVENIR PLUS PARISdissolvedBOW FRANCEdissolvedCANIS LE VAILLANT AVOCATSdissolvedCAROLINE DENISdissolvedCEDULIE BOULAYactiveCIE TOURS INTERNATIONAL SAactiveCOFITRA DEVELOPPEMEMTdissolvedCRYSTAL CG PARISdissolvedFINANCIERE MOBILITYSdissolvedFRIGGdissolvedGENER@TION ACCESSOIRESdissolvedHOLDING MOBILITYSdissolvedIMPRI L DEPREZ L P MARCHANDEAUdissolvedJAMES AMAURYdissolvedJEAN-YVES EUDELINEdissolvedKEMAdissolvedKLIPPAN HOLDINGS SAactive

+12 more

People with significant control

2 people
NameRoleFromSource
ANNA MARIA GiovanettiDirecteur général délégué—France registry
MOHAMED JAMEL ChebbiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100