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Company dossier

IMMO M-TRADING

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487930851 · 487930851 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMO M-TRADING

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Registration487930851

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-10

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Registered address80 RUE SAINT DIZIER, 54000 NANCY

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Industry68.31Z

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Share capital€10,000

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Companies at this address

9 total

ABDELMADJID BENADDAdissolved ALI BEN FERHAT BOUCHENEBactive BELKACEM ZAHERdissolved MOHAMED ZAHERdissolved MOHAND BEN ALI AIT SI AMERdissolved REZKI IHADDADENEdissolved ZAHER BELKACEM ET BOUCHENEB FERHATactive ZAHER M ET BOUCHENEB A ET Iactive

Connections

4 links

Shared operator — likely the same administrator

SCI LOCA-MShared officer / director · 5 share this SCI LOCAL-MShared officer / director · 5 share this SCI CAPUCINSShared officer / director · 5 share this ALLIANCE ELAGAGEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
YOUSSEF MALLOUK	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100