DOSSIERS / GLB TRADING
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Company dossier

GLB TRADING

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484491758 · 484491758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GLB TRADING
fr_insee
484491758
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-23
fr_insee
88 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

88 VICTOR HUGOdissolvedAGATHE ATTALIdissolvedALDATEKactiveALLAN ATTIAactiveAMIL HOLDINGdissolvedANDILIOSdissolvedANNE YOLENE HAIKactiveAT'HOME CONCEPTdissolvedBENOIT JEAN FIEUXdissolvedBERNARD HENRI MESROBIANdissolvedBERNARD MARIE RENE COUTURIERactiveBERTONEactiveBOUILLET BOARD BRIEFINGdissolvedCADODICEdissolvedCATHERINE DAUVERGNEdissolvedCATHERINE MORAactiveCGOSdissolvedCharlotte Francoise Jeanine FroeligeractiveCHRISTIANE NOELLA HOSSdissolvedCLEMENT LAGEdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100