DOSSIERS / ELITE TRADING
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Company dossier

ELITE TRADING

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-495061871 · 495061871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELITE TRADING
fr_insee
495061871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-13
fr_insee
95 AV DU PRESIDENT WILSON, CHEZ ABC LIV, 93100 MONTREUIL
fr_insee
46.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

2.L.NactiveAAAA GROUPactiveABATEGdissolvedABDERRAHMANE DAHOdissolvedABFdissolvedAB ISO BATdissolvedA.C. CLEANdissolvedACIERS EXPRESSactiveACTIONS FORMATRICES MODULES BATIMENTactiveAD DISTRIBUTIONactiveAIGLE TRANSPORTdissolvedAKERS ROBERTactiveALAIN CAZAL (FRANCE)activeALAIN KARIM ZEMMALIdissolvedALES DIFFUSIONdissolvedALINEdissolvedALTAS EXPOdissolvedAMBULANCES ANNIEactiveAMS (ACTION MULTI SERVICE)dissolvedANIMUSIC GERIATRIEactive

+182 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

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