DOSSIERS / SAMAD TRADING
← SearchExport PDF
Company dossier

SAMAD TRADING

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420857948 · 420857948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMAD TRADING
fr_insee
420857948
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-01
fr_insee
2 RTE DE BERGUES, 59210 COUDEKERQUE-BRANCHE
fr_insee
51.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2RB FORMATIONdissolved3OHMdissolvedA A SERVICE PLONGEEdissolvedACM TOITUREdissolvedAIDWORKdissolvedALL TRADE FRANCEdissolvedALPHA CONSTRUCTIONSdissolvedALTERNATIVE BUREAUTIQUE COMMUNICANTEdissolvedANDRE RENE BENEDITdissolvedAPICEM DEVELOPPEMENTdissolvedAPICRYPT LOGISTIQUEdissolvedA.T.C.I.E.activeATELIER CHAUDRONNERIE MAINTENANCE INDUSTdissolvedATHEMEEactiveBAELENdissolvedBATIFINITION SARLdissolvedBD DECOdissolvedBMS BOTTACIdissolvedBOIS DU SUDdissolvedBOULEVARD 88active

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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