DOSSIERS / AG TRADING
← SearchExport PDF
Company dossier

AG TRADING

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-517910311 · 517910311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AG TRADING
fr_insee
517910311
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-06
fr_insee
118 AV DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AB-HOLDINGdissolvedAFFORDANCEactiveALEXANDRE CUZIOLactiveA.R.CdissolvedAT ISOactiveAURELIEN PIERRE ATHANAS BELEMBAOGOdissolvedBDS TRANSPORTdissolvedCABEX N2MactiveCABINET J.A.G.dissolvedC BAT INVESTMENTSdissolvedCENTRALIUMactiveCETELECactiveCHALLENGE BATdissolvedCHRISTIAN ROCHESdissolvedDARELdissolvedDIXQUINZEdissolvedDUC SHOPactiveETUDES ORGANISATIONS SERVICES E.O.S.activeEXPERTISE COMactiveFRANCE DEPANNAGEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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