DOSSIERS / I - TRADING
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Company dossier

I - TRADING

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484804646 · 484804646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
I - TRADING
fr_insee
484804646
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-10-14
fr_insee
4 RUE DE ROME, 75008 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADEQUAT-SOCIETE D'AVOCATSdissolvedALFIdissolvedALP AVOCATSactiveANNE LELEUactiveARNAUD BENTATAactiveAUDREY ALEKSANDROWICZactiveBARBARA PIERANTIactiveBEATRICE BERTAUXactiveDELPHINE ANNICK EVANGELINE ROUSSEAUdissolvedDELTA TECHdissolvedDEXTRA EUROPEdissolvedDRAKKAR IMMOBILIERactiveEUROSOUNDdissolvedFOUINEAU FINANCESactiveFOUINEAU IMMOdissolvedGEORGIANA TUDOSEactiveGROUPEMENT ETUDES INFOR AIDE LOGEMENTactiveHENRI BRESSACdissolvedJULIEN GUEGANactiveJULIE NICOLE MARIE DEGUEURCEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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