DOSSIERS / MLP TRADING & SERVICES
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Company dossier

MLP TRADING & SERVICES

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491355939 · 491355939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MLP TRADING & SERVICES
fr_insee
491355939
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-16
fr_insee
30 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
49.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADIGINLIdissolvedAGENCE FRANCAISE DES ENERGIES MODERNESdissolvedAHMED ALIdissolvedAKSEL BATactiveALIXactiveALIYAactiveA.L.SactiveAMIS CARRELAGEdissolvedANTHONY JEHANNOactiveARIEL COHEN LEVYdissolvedATAKE FOODactiveATOUT SERVICESdissolvedAU POULET DOREEactiveAUTOCARS DE FRANCEactiveAVI RENOVdissolvedBALEXdissolvedBENAISSA LAREDJ MEDJAHEDdissolvedB F F CdissolvedBH DENTALdissolvedBIBASOLdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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