DOSSIERS / ABSA TRADING
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ABSA TRADING

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522955483 · 522955483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABSA TRADING
fr_insee
522955483
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-04
fr_insee
20 AV DE PARIS, 78000 VERSAILLES
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AB NEGOCEdissolvedABS DEMdissolvedANILdissolvedANNA GABRIELLA DALKOdissolvedASDdissolvedA.VI INDUSTRIEdissolvedAZA GROUPdissolvedB B C DISTRIBUTIONdissolvedBHY CORPdissolvedBLEHOUN ANNE-MARIE SONHONactiveBRUNO LOZANNEdissolvedB.TRANSdissolvedCILIA CONSULTINGdissolvedCNN SERVICESdissolvedDEMEKAdissolvedDEMENAGEURS FRANCEdissolvedDF SERVICESdissolvedDMD CONSEILSdissolvedDM SERVICESdissolvedDOMEX PARISdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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