DOSSIERS / EUROTRADE (W) FRANCE
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EUROTRADE (W) FRANCE

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977560671 · 977560671 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
EUROTRADE (W) FRANCE
fr_insee
977560671
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-13
fr_insee
4 RUE du Corbillon, 93200 Saint-Denis
fr_insee
70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BK BURGERdissolvedCAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINEdissolvedC&FdissolvedD.A.F.dissolvedDERUBAY JACQUactiveEA RENOVATIONdissolvedEDSdissolvedEPBdissolvedFARIDA AIT TAOUITdissolvedFORMATION RECRUTEMENT CONSEILdissolvedHOME PLUS PARISdissolvedJOHN JAIRO SAUCEDO MURCIAactiveJULIO MARURI MOVELLANactiveKHALED MAKARIdissolvedLE BONHEURdissolvedLGDP PLOMBERIEdissolvedLuiz Felipe fernandez SuarezactiveMOHAND AMOKRANE AIT TAOUITdissolvedOUMMA VOYAGESdissolvedRENAISSANCE FIGUIGUIENNE EN FRANCEactive

+7 more

People with significant control

1 people
NameRoleFromSource
MUSTAKIMA SAIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif