DOSSIERS / NAAMA FRANCE TRADING
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Company dossier

NAAMA FRANCE TRADING

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442944997 · 442944997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAAMA FRANCE TRADING
fr_insee
442944997
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-30
fr_insee
12 RUE DU PUITS DIXME, 94310 ORLY
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BM TRANSPORTSactiveCAM FOOD DISTRIBUTIONdissolvedCIE EQUIPEMENT ENTR COLLECTIV COMMERCESdissolvedCIFT COMPTOIR INTRAMAR FRANCE TRANSPORTSdissolvedCOLTRANSdissolvedCOTE COEURdissolvedEDITRANSdissolvedFRANCE ETOILES BADGESactiveGODEFROY ET COMPAGNIEdissolvedHASSAN SHEHATAdissolvedJ2LR AUTOactivePANORAMA J2LRactivePROMOTION DE MATERIEL D'EXPORTATIONactivePRO SALONS MAROCAINSdissolvedRTVMdissolvedSERDISdissolvedSOC AGRICOL DEVELOP INVESTIS VINIVITICOLdissolvedSOC BOULET COUTURE NOUVEAUTEdissolvedSOCIETE ETUDES REHABILITATIONS PEINTUREdissolvedSOCIETE EUROPEENNE AGRO ALIMENTAIREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100