DOSSIERS / ALL TRADING PARTNERS
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ALL TRADING PARTNERS

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509491338 · 509491338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALL TRADING PARTNERS
fr_insee
509491338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-05
fr_insee
54 AV HOCHE, 54 A 56, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A LA FENETRE ORANGE DIFFUSIONdissolvedALLIANCE PARTNERSactiveALTRAN CISdissolvedALTRAN PRAXISdissolvedAQUAPOLARactiveBERENBERG EQUITY SERVICESdissolvedBROADWAY PARTNERS FRANCEdissolvedCAPITALINVESTdissolvedCAPSTAR PARTNERS FRANCEdissolvedCENTRALE FRANCILIENNE DE TRANSPORT A MOTOactiveC&G CONSTRUCTIONactiveCS GROUPdissolvedDATACEPdissolvedDE MONTEGUTactiveDM PARFUMSdissolvedEXCELLIAdissolvedFINANCIERE MICHELET XdissolvedFOURTRUSTactiveGENUITY FRANCEactiveHERSHEY FRANCEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100