DOSSIERS / 7 TRADING
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Company dossier

7 TRADING

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-515051910 · 515051910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
7 TRADING
fr_insee
515051910
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-15
fr_insee
1 RUE D'ENGHIEN, 1.3, 75010 PARIS
fr_insee
46.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

37 FEVRIERdissolved3III DIAGNOSTICdissolved4 MOTION EUROPEactiveAB CARdissolvedABYSSactiveACGLactiveADEL ABDESSEMEDactiveADELINE D 21activeADMactiveA DREAM ELECTRONIC SARLdissolvedADRIEN MUSUALU LUHONDOactiveAFRIWAYdissolvedAGENCE LUCARNEdissolvedAGIR L.A.activeAK-EK PARQUETdissolvedANDREA BAIactiveANGARRAactiveANTONIO JORGE RODRIGUES DA SILVAdissolvedARRONdissolvedASQUELONactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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