KYBE — See who's really behind any company

Company dossier

FINATRADE HOLDING SA

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478163496 · 478163496 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFINATRADE HOLDING SA

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Registration478163496

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Statusdissolved

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TypeForeign legal entity

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Incorporated2004-08-02

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Registered addressGENEVE, SUISSE

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Industry66.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACE ATSA AMOCO CHEMICAL EUROPEdissolved AGR SAdissolved ALANdissolved AMANATH MANAGEMENT AND TRADING SAdissolved ANDRE ORLANDI DISTRIBUTION SAdissolved BESINGLER SAdissolved CAISSE ASSUR CTRE EUROP RECHE NUCLEAIREactive CENTRE INTERNAT ALIMENTATION ENERGETIQUEdissolved CLEOPASS SARLactive COMICSTORE.CH SARLdissolved COMPIGNORDactive CYBERNETIQUE AUTOMAT TELECOMdissolved DELCREA SAdissolved DENTAL CONCEPT SAactive DG HOLDING SAactive EDITIONS PAQUET SARLdissolved FORINO SAactive GOEPFERT SAactive GPCSAactive INTOP TRAINING SAdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100