DOSSIERS / SOCIETE MATERIEL TRADING
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Company dossier

SOCIETE MATERIEL TRADING

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477803605 · 477803605 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE MATERIEL TRADING
fr_insee
477803605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-13
fr_insee
15 RUE VOLTAIRE, 93000 BOBIGNY
fr_insee
45.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION DE GESTION DE LA MAISON DE SANTE DE BOBIGNY ABREUVOIR (AGMSBA)activeAURORA PETIT BAGNARDdissolvedBRIGITTE BOUAZIZdissolvedCHANTAL NICOLE DUCLOTactiveCHRISTINE GUILLAUMEdissolvedCLAUDE RAGONDETdissolvedELEC BATdissolvedHELENEdissolvedIDEAL SERVICE DISTRIBUTIONdissolvedIRENE KERactiveKONATE MAMADOUdissolvedLUCILE ANGOLOactive[ND]active[ND]activePATRICIA MONTAUTactivePRIYAM JEEBUNactiveSOCIETE CIVILE DE MOYENS CABINET PARAMEDICAL VOLTAIREdissolvedYOLANDE LARIVEdissolved

People with significant control

1 people
NameRoleFromSource
MEHDI LARBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100