KYBE — See who's really behind any company

Company dossier

TRADING SERVICES

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531537694 · 531537694 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRADING SERVICES

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Registration531537694

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-04-08

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Registered address12 AV DES SAULES, 69600 OULLINS-PIERRE-BENITE

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Industry46.19B

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Share capital€1,000

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Companies at this address

83 total

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

ADLER ENDOSCOPIEactive A E M MACONNERIEdissolved ALL4HOME LYON SUD OUESTactive ALTHEAS CONSEILSactive ARCAS CONSEILSdissolved A.R.E. AUTOMATISMES RESEAUX ETUDESactive ARISTAdissolved AUDIPATRIMOdissolved BAB 2.0 NEXTPOOLdissolved BARBARA COUDENEdissolved BEGUIN SOUFFLOTactive BH BATIMENTdissolved BLT CONSTRUCTIONactive C 2 Cdissolved CACdissolved CAMINIdissolved CHARLES SCHIEDactive CHK DIFFUSIONdissolved CONCEPT PFPdissolved CONDITION URBAINEdissolved

+63 more

Connections

2 links

Shared operator — likely the same administrator

BONTA ITALIENNEShared officer / director · 3 share this SCI DU 29 SQUARE EDISONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED MAZA	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100