DOSSIERS / TRADING GROUP EUROPE
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TRADING GROUP EUROPE

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-493020259 · 493020259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRADING GROUP EUROPE
fr_insee
493020259
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-28
fr_insee
36 RUE SCHEFFER, 75116 PARIS 16
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

409071792 MASSIAS JURIEN DE LA GRAVIEREdissolved5EME ACTEdissolvedA2XdissolvedA+A HAIR & BEAUTY TEMPTATION FRANCEdissolvedACADEMIE LANGUE CIVILISATION ORIENTALESdissolvedA.C.F. COMMUNICATIONdissolvedADHOC TECHNOLOGIESdissolvedADVIWORKdissolvedALAINBES COMPANYdissolvedALBERT ARTISANdissolvedALICIA INTERNATIONAL SARLactiveALPAGGAdissolvedALTO SERVICESactiveAMETHYSTactiveA & M SERVICESactiveAMYTISdissolvedANDRE SERVICE RAPIDEactiveANTIQARTactiveAPERIMOdissolvedAPOGIALdissolved

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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