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TRADI TOYS

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-477944755 · 477944755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRADI TOYS
fr_insee
477944755
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-12
fr_insee
76 RUE DE LA POMPE, 75116 PARIS 16
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

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

2BS CONSEILactive2 RS SECURITE PRIVEEdissolvedAATJ FRANCEdissolvedA.C.G.L.activeACHELL MANAGEMENTdissolvedAGENCE DE DEVELOPPEMENT PROFESSIONNEL INTERNETdissolvedAGENCE LVM PROTECTION SOC PROTECT RAPPROdissolvedAGM ASSURANCEdissolvedAGORAactiveAIR PORT LIMOUSINESdissolvedAIRWINDdissolvedAL & AL DESIGN FRANCEactiveAL. CHRONO COURSESdissolvedALICE EMILIE ADY ALICE EMILIE ADY RAGOTdissolvedALMAdissolvedAL PRODUCTIONSdissolvedALTAIR ASSURANCEdissolvedALTUS MEDIAactiveAMG BATIMENTdissolvedAMIANTE ET DIAGNOSTICSdissolved

+261 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100