DOSSIERS / EP TRADING
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EP TRADING

FRANCE · COMPANY · INCORPORATED 1991-07-26
KYBE ID: FR-382817526 · 382817526 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
EP TRADING
fr_insee
382817526
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-26
fr_insee
320 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
51.1T
fr_insee

Companies at this address

723 total

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

2 J DEVELOPPEMENTdissolved3C HABITATdissolved3DFORSHOPPINGdissolved7 LITTLE SINSdissolvedAactiveA-AT GESTIONdissolvedABACEdissolvedABG DIFFUSIONdissolvedAB HOLDINGdissolvedACBG PARTNERSdissolvedACCROISSANCEdissolvedACTIF SERVICESdissolvedACTION 24H SUR 24HdissolvedACTION MARKETING ALIMENTAIREactiveACTUCOMdissolvedADONE NETWORKdissolvedADRESSES ENTREP COMM INTERactiveAEQUATIOdissolvedAER OdissolvedAFT CONCEPTactive

+703 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100