DOSSIERS / NEW TRADE
← SearchExport PDF
Company dossier

NEW TRADE

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492663695 · 492663695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEW TRADE
fr_insee
492663695
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-02
fr_insee
445 BD GAMBETTA, 59200 TOURCOING
fr_insee
46.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

13 EME VALBIBIactive9SOLARSdissolvedA4 INVESTISSEMENTSactiveA6 AUTEUILdissolvedA6 CHTOLYactiveA6 EPICUREactiveA6 INVESTdissolvedA6 MERCUREactiveAB-CLIM & CHAUFFAGEdissolvedA.C.FdissolvedAC SKIN EXPERTdissolvedACTIV'CO SARLdissolvedAGIR DROITdissolvedAIDE ECO PARTNERactiveAIR SONIC FRANCEdissolvedALAIN BRUNO BELSdissolvedALICIA ROUSSELdissolvedALI PEINTUREdissolvedALPHA BARRYdissolvedAMD SYSTEMSdissolved

+294 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100