DOSSIERS / ETRADING
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Company dossier

ETRADING

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-515266310 · 515266310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETRADING
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515266310
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-26
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47 BD DE COURCELLES, 75008 PARIS 8E ARRONDISSEMENT
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47.59A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADVOQUAdissolvedAGARTTHAdissolvedAHAM CONSULTINGdissolvedALIASdissolvedALICIA MATTELONdissolvedALLIANCE MARINA BOWERdissolvedALMEDDIXactiveALVERAactiveAMINE TEMZIdissolvedART DE VIVREactiveAUSTRAL SOLAR FRANCEactiveAVAANS LEARNactiveAXL CAPITAL PARTNERS SASdissolvedBABOU ADVERTISINGdissolvedBAND OFactiveBEDFORD CONSULTING FRANCEdissolvedBIOGRINE FRANCEdissolvedBLOCKLABS CAPITAL MANAGEMENTdissolvedBLOE & COdissolvedCABINET D'ETUDE POUR LA RENOVATIONactive

+82 more

People with significant control

1 people
NameRoleFromSource
CAROLINE LouvetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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