DOSSIERS / E.M TRADING
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E.M TRADING

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442954905 · 442954905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E.M TRADING
fr_insee
442954905
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-01
fr_insee
7 RUE JEAN JACQUES ROUSSEAU, ZAC DES RADARS, 91350 GRIGNY
fr_insee
51.3T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B CONSTRUCTIONdissolvedACTIV SECURITEactiveAG FORMATIONdissolvedA L H RENOVdissolvedALLO SERVICESactiveALMA SECURITEactiveALPHA RETOUCHESactiveALVENAactiveAP SECURITEactiveAUTOUR DE L'AUTOMOBILEactiveBG CORPORATIONdissolvedCABINET DE RECOUVREMENT DE CREANCES ET DE GESTION DE PATRIMOINEactiveCIMBALLI COMMUNICATIONdissolvedCONSULTING SECURITYactiveDEFI PROTECTION PRIVEEactiveDOUZEMAIactiveEMBALBOXactiveGARRY-MAUSSactiveGESdissolvedHELICOLPORTEURdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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