KYBE — See who's really behind any company

Government body dossier

COMMUNE DE TRADES

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-216902510 · 216902510 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMMUNE DE TRADES

fr_insee

Registration216902510

fr_insee

Statusdissolved

fr_insee

TypePublic administrative body

fr_insee

Incorporated1983-03-01

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Registered addressLE BOURG, 69430 DEUX-GROSNES

fr_insee

Industry84.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL AVENAS-OUROUXactive ANDRE MARTINactive ANIMATIONS LOISIRS RENCONTRES LES GENETSactive BEN FREDJ LABIADHdissolved CINDY NADIA LADREYTdissolved CLAUDIUS ROGER DESROCHESactive CLEMENT POULETactive COMMUNE D AVENASdissolved DANIEL ROUXdissolved DIDIER HENRI ERNEST CROZETdissolved ENDER CINIERdissolved FRANCK MOIZYdissolved FREDERIC BONNETAINdissolved GEORGES CLEMENTdissolved GERARD GAUTHIERdissolved GERARD TRIBOULETdissolved GILBERT JACQUES GLIZEdissolved GROUPEMENT FORESTIER DE LA SERVEactive HENRI BAUDRYactive ISABELLE MARIE JEANNE VIGNONdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100