DOSSIERS / 121TRADING
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Company dossier

121TRADING

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510215759 · 510215759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
121TRADING
fr_insee
510215759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-06
fr_insee
60 RUE LA BOETIE, 75008 PARIS
fr_insee
46.34Z
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

107 NEYactive54 DOUDEAUVILLE HOLDCOactive54 DOUDEAUVILLE PROPCOactive8 PASQUIER HOLDCOactive8 PASQUIER PROPCOactiveAGUESSEAU CAPITALdissolvedAGUESSEAU GESTIONdissolvedAGUESSEAU PATRIMOINEdissolvedAKNINE ET ASSOCIESdissolvedALEXIS JULIEN PAUL BRUNELLEdissolvedANAIS GUYOTactiveARANA FACILITIESdissolvedASSOCIATION EFOVADactiveASSOCIATION POUR LA QUALITE DES APPAREILS A PRESSIONactiveAYMERIC MARIE D HERBOMEZactiveCAMILLE ANNIE PAULETTE AUBERTdissolvedCAPUCINE COLLINactiveCERCLE DU MARCKETING DIRECTactiveCHRISTIAN PIERRE JACQUES FAUVETdissolvedCLAIRE LUCIENNE JOSEPHINE HANNEZOactive

+40 more

People with significant control

1 people
NameRoleFromSource
WUIMIN WONGAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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