DOSSIERS / NADO MOVING EXPRESS
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NADO MOVING EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512409004 · 512409004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADO MOVING EXPRESS
fr_insee
512409004
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-04
fr_insee
3 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

2D LAVAGEdissolvedACADEMIE DANSE MONTPARN MEYER DRAGADZEactiveACCESS CIDdissolvedA C L DactiveACTBdissolvedACTIVE CONSEIL CONSULTANTSactiveA D I PdissolvedAIRASMUS IIdissolvedAIRASMUS IIIdissolvedAIRASMUS IVdissolvedALITISdissolvedALPHADERMactiveALTHOUSE DEVELOPPEMENTdissolvedALTITUDEdissolvedALVECTISdissolvedALVIMMOdissolvedAMT CONSULTINGactiveANF SARLdissolvedANNE MARIE SARGUEIL & ASSOCIESactiveANTELOPEdissolved

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100