KYBE — See who's really behind any company

Company dossier

TRACE

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504574518 · 504574518 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRACE

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Registration504574518

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-06

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Registered address6 RUE BERTHIER, 93500 PANTIN

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Industry43.21A

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Share capital€10,000

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Companies at this address

550 total

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

2 D DIFFUSIONactive 2 FRERES CONSTRUCTIONSdissolved 2 K IMMOdissolved 2.L.Nactive 3B SECURITEactive A.ACCOURSESdissolved AB BATdissolved ABC COMdissolved ABC PROTECTION SECURITE PRIVEEdissolved ABDEdissolved ABSBdissolved ABSBdissolved ABSCISSEdissolved ACOUSTIC RENOVactive ADAM FRUITSdissolved ADASactive A.D. BUREAUTIQUEdissolved ADDIGAS BATIMENTactive ADSactive AGB BATdissolved

+530 more

Connections

1 link

Shared operator — likely the same administrator

BINCARRELAGEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MUNAF HANIF NORAT	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100