DOSSIERS / EREL TRADING CORPORATION
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Company dossier

EREL TRADING CORPORATION

FRANCE · COMPANY · INCORPORATED 1992-09-01
KYBE ID: FR-388632671 · 388632671 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EREL TRADING CORPORATION
fr_insee
388632671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-01
fr_insee
1993-05-26
fr_insee
34 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
51.1N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

55 PRODUCTIONactiveABACA SARLdissolvedARTISSIMOactiveARTS ET TECHNIQUES DECORATIONdissolvedATLANTYS CONSEILactiveC G S ORGANISATIONdissolvedCLAUDE JEAN MORENOdissolvedCO GDdissolvedCONSEILS ET ETUDES IMMOBILIERESdissolvedCOPEXPORTactiveCOSMOSCIENCE SARLdissolvedDIALOGUE INTERNATIONALactiveDIFFUSION FRANCEdissolvedDROLE DE PRODactiveEASY CLASSactiveE.D COMPAGNIEdissolvedEURO AMERICAIN FILMS SAactiveFIDUCIAIRE D'ASSISTANCE AUX ENTREPRISESdissolvedGESTION ET TRANSACTIONSdissolvedHYPER GAMES CORPactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off