DOSSIERS / INTERNATIONAL MEDIATION & TRADING
← SearchExport PDF
Company dossier

INTERNATIONAL MEDIATION & TRADING

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920515665 · 920515665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERNATIONAL MEDIATION & TRADING
fr_insee
920515665
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-18
fr_insee
154 RUE DE ROME, BUREAU 3, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
47.91A
fr_insee
€4,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABL13activeACADEMY LEARN PROactiveAlice Emilie Rosette PSAILAactiveARNAUD & AUBERT SERVICESactiveAROMAT INTERdissolvedAURIETH LactiveAUTO SOLUTIONdissolvedBARRON & COdissolvedBenjamin SABYdissolvedBouchra MAKOUDIdissolvedCAMILLE MARIE BRUGIERdissolvedCHRISTELLE DUPONT ACCOMPAGNEMENTdissolvedCLEMENT MARCEL RAYMOND JOUVEdissolvedEBEN AGENCYdissolvedFLOWNERactiveFORMACTION PARISdissolvedFRANCK JACQUEMONDdissolvedGOOC SOLUTIONSdissolvedGS SOLS 13dissolvedJASIM ANIS KHENNOUFactive

+37 more

People with significant control

1 people
NameRoleFromSource
YOUCEF HAMIDIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100