DOSSIERS / TRADI CONCEPT ECOLOGIE
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Company dossier

TRADI CONCEPT ECOLOGIE

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-751744525 · 751744525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TRADI CONCEPT ECOLOGIE
fr_insee
751744525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-17
fr_insee
195 AV GAMBETTA, 75020 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2Z NEGOCEdissolvedACTIFBATdissolvedAG FACADEdissolvedALIZE VIRGIN HAIRdissolvedALTECH PROdissolvedANKANURdissolvedANTOINE MICHEL PAUL GICQUELdissolvedAUREL BOTAactiveBAGHERAdissolvedBAT RENOVactiveBELK FRERESdissolvedBENZOUAK AUTOMOBILESdissolvedBH - BATIMENTdissolvedBKMGactiveBOSPHORE GHARBEdissolvedBUSINESS AND TRADINGdissolvedCHARPENTYSdissolvedCHRISTINAactiveCHRISTOPHER DAVID BOOTHdissolvedD.E.D. BATdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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