DOSSIERS / TRADE MANUFACTURE AND CONSULTING
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Company dossier

TRADE MANUFACTURE AND CONSULTING

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-434369013 · 434369013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRADE MANUFACTURE AND CONSULTING
fr_insee
434369013
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-02
fr_insee
26 RUE DAMREMONT, 75018 PARIS 18
fr_insee
51.5L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

2C CONSEILdissolved3-4 PRODUCTIONSdissolvedABACOURT DEPANNAGE & RENOVATIONactiveABCUS BATdissolvedA BOU SALEH FRUITSdissolvedACTION GLOBALE MARKETING LIVEactiveACTION PROdissolvedAD FORMATIONSactiveA.D.M.C. IMMOBILIERdissolvedADRactiveAGENCE AS-TOP TRADUCTIONSdissolvedAGENCE LA LOGEdissolvedAGENCEMENT DECORATION PEINTURE RENOVATIONdissolvedAGROCOMdissolvedAKA TRANSPORTdissolvedALFA SCENEactiveAL GENERALE BATIMENTdissolvedALIPdissolvedALLOKEBABdissolvedAMBASSY ELECTRONICdissolved

+380 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

Risk journey — why 22?

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