DOSSIERS / ADVICE TRADE AND CARS
← SearchExport PDF
Company dossier

ADVICE TRADE AND CARS

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412904997 · 412904997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADVICE TRADE AND CARS
fr_insee
412904997
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-01
fr_insee
108 PL DES MIROIRS, 91000 EVRY-COURCOURONNES
fr_insee
72.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

3J PEINTUREactiveABDELLAH EL BOUKILIdissolvedACTION SERVICE EXPOdissolvedAG CONSEILactiveAGENCE DE CONSEILS ET COMMUNICATIONdissolvedAGORA TECHdissolvedAHMED JOUINIdissolvedAIR SOLUTIONdissolvedALAIN GEOFFROYdissolvedALARME SECURITE CONSEILdissolvedALCIDES LOPES DA CUNNAdissolvedALEXANDRE NEGOCEdissolvedALGAM KS ELECTRONIQUEactiveALIANE FRANCE DANNELdissolvedALLO ASSAINISSEMENTdissolvedALPHA INGENIERIEdissolvedALSGOIdissolvedAMELIOR RENOV CONSTRUCT BATIMENTdissolvedAMITIES TRANSPORTSdissolvedANNE LUCIE DE ROUGEMONTdissolved

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

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