DOSSIERS / TRADI BAT
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Company dossier

TRADI BAT

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504872375 · 504872375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRADI BAT
fr_insee
504872375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-04
fr_insee
1 RUE DES PYRENEES, 78711 MANTES-LA-VILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KHOUDIdissolvedASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLAactiveBML TRANSPORTdissolvedBOUCHRA MOUKHTASSERdissolvedBRICOLAGE JARDINAGE SERVICESdissolvedDEPANNAGE TURQUOISEdissolvedHALIMA SABA EL MOKHTARYdissolvedHocine CheraitiaactiveJean Baptiste Sapu TshibambeactiveKUIN SERVICESdissolvedLA COMPAGNIE DE JADEactiveLEOPOLD LOUIS MENERETdissolvedMIRZA SOLSactiveMOHAMED KEDJAMdissolved[ND]dissolved[ND]active[ND]activeNICOLAS DIATTAdissolvedNOUR-EDDINE EZZARROUKIactiveTARIK SAHOURdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
UMUT OZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100