DOSSIERS / L & B TRADING
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Company dossier

L & B TRADING

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538421231 · 538421231 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L & B TRADING
fr_insee
538421231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-09
fr_insee
21 AV GEORGES POMPIDOU, 69003 LYON 3EME
fr_insee
46.76Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC SAFETYactiveABRAMOVICI RICHARD JUENET ET ASSOCIESdissolvedAZ FINANCEdissolvedBUSINESS CONSULTING HOLDINGactiveCONSEIL REDAC IMPRES BROCHURE ENTREPRISEactiveDATA COM SARLdissolvedDEXELISdissolvedDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedDMS CONSEILdissolvedENRON WIND FRANCEdissolvedERASE CONSULTINGactiveEXPERT SOLUTIONdissolvedFINADVIZEdissolvedFONCIER LOTIdissolvedGENX SOLUTIONSactiveHABLAMOS ESPANOLdissolvedHERITAGEdissolvedHOTPEPPERdissolvedJ2M INTERNATIONALactiveKA CONSTRUCTIONactive

+13 more

People with significant control

1 people
NameRoleFromSource
TARIK LAROUCIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100