DOSSIERS / EST OUEST TRADING
← SearchExport PDF
Company dossier

EST OUEST TRADING

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-445202153 · 445202153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EST OUEST TRADING
fr_insee
445202153
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-15
fr_insee
3 T RUE RASPAIL, 94140 ALFORTVILLE
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD CHRISTIAN LEONIdissolvedCELLO CONSTRUCTIONdissolvedCHINA TRANS WORLD DISCOVERYdissolvedDERGAHdissolvedEUROLUX AUTO SARLactiveEXCESS MUSIC SARLactiveFLASH FRITESactiveGABRIEL BATdissolvedGREGOIRE SEROTactiveJEANNE SEROTdissolvedLAURENT PAUL MARIE LE PELTIERdissolvedMARZOUKactiveMERCURE'SdissolvedMICKAEL JEAN-MARC LIBONGdissolvedMODERNE PEINTUREdissolvedMOUSTICK PUBLICITEdissolvedNOSTOS CONSEILSdissolvedSARL HASSINEdissolvedSCI GAIAdissolvedSCI SEROT ET PETATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100