DOSSIERS / TRADING ACTION ASSOCIATION SARL
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TRADING ACTION ASSOCIATION SARL

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-349524173 · 349524173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRADING ACTION ASSOCIATION SARL
fr_insee
349524173
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-01
fr_insee
25 RUE DU DOCTEUR PAUL BRUEL, 95380 LOUVRES
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANNE-SOPHIE RAYMONDE GIRARDactiveASSOCIATION DES PROFESSIONNELS DE SANTE MSP LOUVRES 95activeBEATRICE THUILLIERSdissolvedBIOLAGONdissolvedCATHERINE MARGUERITE NUELdissolvedCATHERINE NICOLE LEVIANDIERdissolvedCECILE CLAUDE RICHARDdissolvedCENTRE DE REEDUCATIONdissolvedCENTRE MEDICAL DU PARCdissolvedCLAIRE MARTINE MICHE BRANCHUactiveCLEMENT QUENTIN JUSTIN BOUQUETactiveCLINIQUE RADIOLOGIQUE LOUVRES SCMdissolvedDOVE ZERBIBactiveDOVE ZERBIB SELARLactiveFDCL PORTALYS IMMOBILIERdissolvedFLORELLE VALERINE FLORENCE PETELOTdissolvedGASADANOdissolvedGILLES ACHARD-DE LA-VENTEdissolvedGM TECHdissolvedGROUPEMENT FONCIER RURAL HERELLEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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