DOSSIERS / EASY TRADING 55
← SearchExport PDF
Company dossier

EASY TRADING 55

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510235096 · 510235096 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EASY TRADING 55
fr_insee
510235096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-11
fr_insee
151 BD DE STRASBOURG, 59100 ROUBAIX
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TAHRIAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100