DOSSIERS / 152 TRADING
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Company dossier

152 TRADING

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434871307 · 434871307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
152 TRADING
fr_insee
434871307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-23
fr_insee
2004-11-24
fr_insee
60 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
51.9A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

A ACLIC SERVICESdissolvedAEZV SARLdissolvedAFFAIRLANDactiveAFI EDITIONSdissolvedA.G.BATactiveAGENCE IMMOBILIERE INTERNATIONALEdissolvedALAIN MARCEL BICHONdissolvedALOAL DESIGN INTERNATIONALdissolvedALPES INVESTdissolvedANACLETO DA SILVAdissolvedANCIENS ETABLISSEMENTS RIBOUD FRERESdissolvedANDRE QUESSADAdissolvedANIMA'COMdissolvedAQUATICAdissolvedARCHIPEL JARDINactiveARDIVIANDEactiveA.R.I.A.S.dissolvedARMdissolvedARTEBOactiveASSISTANCE SOCIETES EN DIFFICULTEdissolved

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off