DOSSIERS / LONG INTERMEDIATE AND SHORT-TERM TRADING
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Company dossier

LONG INTERMEDIATE AND SHORT-TERM TRADING

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-404010522 · 404010522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LONG INTERMEDIATE AND SHORT-TERM TRADING
fr_insee
404010522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-17
fr_insee
7 RUE MEHUL, 93500 PANTIN
fr_insee
73.20Z
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€21,343
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED SI TAHARdissolvedDARIO IVKOVICdissolvedDEBOUT LES PAINS !activeDJAMEL MESLEMdissolvedELIZAVETA KRASNOVAactiveEVOLUT DEVELOP HOMMES & ORGANIS SYNERGIEactiveFLORA LISA HEDRICHactiveGUILLAUME DUFILSdissolvedHATEM BEN ABDALLAHdissolvedINVACactiveJEAN HUGUES RUIZdissolvedJEAN YVES PHILIPdissolvedJérome Jean ROYactiveKHADIDJA OUDJDIdissolvedLOIC BEANactiveMaud Simonactive[ND]active[ND]activeSOC CIVILE IMMOBILIEREdissolvedSTE DE FAIT MESLEM - CHAFAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN ANDRE DENIS MALPELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100