DOSSIERS / FIRST CLASS TRADING
← SearchExport PDF
Company dossier

FIRST CLASS TRADING

FRANCE · COMPANY · INCORPORATED 1993-04-26
KYBE ID: FR-391259256 · 391259256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIRST CLASS TRADING
fr_insee
391259256
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-26
fr_insee
84 BD HENRI SAPPIA, 06100 NICE
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelkader M'barekactiveACTICHEMdissolvedAMIRA BEN REJEBactiveANNE LAURE MARCELLE LE COLLONNIERdissolvedANNICK JEANNETTE CAFFARRIdissolvedAOUN BENABBESdissolvedAZUR DEPANNAGE EXPRESSactiveAZUREENNE DE MENUISERIEdissolvedbilal ben moumenactiveBRAHIM KHENNICHEdissolvedCHAKIR DARIactiveChristelle ChevalleyactiveCLAUDE MARCIANOdissolvedDOMEXactiveELODIE GIL DANIELLE BOLFEKdissolvedFABRICE VISSIAN-INARTactiveFRANCE AZUR BATdissolvedHOUCINE JAMMALIdissolvedJANINE CHARLETdissolvedJEAN-CLAUDE ARTHUR DUHAUTOISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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