DOSSIERS / SARL DSC-TRADING
← SearchExport PDF
Company dossier

SARL DSC-TRADING

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-751962705 · 751962705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL DSC-TRADING
fr_insee
751962705
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-13
fr_insee
103 BD MACDONALD, 75019 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

2R RENOVATIONdissolved3 ATSactive3 K BATIMENTdissolvedA2M BATIMENTdissolvedABA FRANCE DEMENAGEMENTSactiveABAKUS SARLactiveABDELHAK BRIOUATdissolvedABDELHAMID BELBAGHDADIactiveABDEL KADER BOUAZIZdissolvedABDELKADER HOCINIactiveABDELLATIF KSOUDAdissolvedABDELMAJID BOULGHALEGHdissolvedABDERRABIM ABDERRAHIM EL FARSIdissolvedABEL DE JESUS GONCALVESdissolvedABILIO DE PURIFICACAO ESILVAdissolvedABP CLIMdissolvedABRdissolvedA.B.S.TdissolvedA.C.A.activeACFPPdissolved

+668 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100