KYBE — See who's really behind any company

Company dossier

DRINK TRADING

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477659494 · 477659494 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDRINK TRADING

fr_insee

Registration477659494

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-06-29

fr_insee

Registered address25 RUE DE PONTHIEU, 75008 PARIS 8

fr_insee

Industry46.90Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DRINK INTERNATIONALfr_insee · 442357539 · dissolved DRINK SARLfr_insee · 444446652 · active DRINK & COfr_insee · 523121275 · dissolved DRINKfr_insee · 979158227 · active

Companies at this address

1,014 total

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

314 LABdissolved 3NOVEMBREdissolved 3Wdissolved 4 LIFEdissolved 86 PARISdissolved AATE CONSEILdissolved ABACdissolved ABALONE CAPITALactive ABBEL DEPANNAGE SERVICESdissolved ABCD CONVOYAGEdissolved A.B.F.Edissolved ABIVEN INTERNATIONAL MERS ET MEDIASactive ABONNEMENT ALLO PORTEURactive ACCENT ITactive A.C.E. DISTRIBUTION TRADING SOURCINGdissolved ACKROPOLE GROUPdissolved ACMdissolved ACM AUTOMOBILESdissolved ACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolved ACTISERVICEdissolved

+994 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,014 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100