DOSSIERS / ADVANCE-TRADE
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Company dossier

ADVANCE-TRADE

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504068362 · 504068362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADVANCE-TRADE
fr_insee
504068362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-07
fr_insee
60 AV DE NICE, LE DELPHES, 06800 CAGNES-SUR-MER
fr_insee
47.91B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

3D LASER GLASSdissolvedABDENBI QISSIdissolvedABSIDEdissolvedAJYR COMMUNICATIONdissolvedALG CHARPENTEdissolvedA.L.P. COMPANYdissolvedARARAT MKRTCHIANdissolvedARTUR PETROSYAN EGUIZARYANdissolvedASL CONCEPTdissolvedAUX DELICES DE LOLAdissolvedAXANGEdissolvedAZUR BATI POOLdissolvedAZUR HABITAT MEDITERRANEEactiveAZUR INVESTISSEMENTS PATRIMOINEactiveAZUR PROMO IMMOdissolvedBC TECH 06dissolvedBOS ORGANISATIONdissolvedCARRELEURS REUNISactiveCATHERINE GOUILLARDdissolvedCHRISTIAN JEROME REGNIERdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
MARIE-CHRISTINE TALWARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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