DOSSIERS / GLOBAL TRADING INDUSTRIE
← SearchExport PDF
Company dossier

GLOBAL TRADING INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-993392133 · 993392133 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
GLOBAL TRADING INDUSTRIE
fr_insee
993392133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2025-11-03
fr_insee
2026-01-06
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
46.90Z
fr_insee
€2,500
fr_insee

Companies at this address

1,901 total

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

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

2 people
NameRoleFromSource
Naziha BELARBIPrésident—France registry
Rachdi MOUMENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off