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Company dossier

INL TRADING

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752127332 · 752127332 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameINL TRADING

fr_insee

Registration752127332

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-06-11

fr_insee

Registered address26 RUE DES RIGOLES, 75020 PARIS 20

fr_insee

Industry46.90Z

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INLfr_insee · 381961440 · dissolved INLfr_insee · 424756989 · active INLfr_insee · 479717100 · dissolved HOLDING INLfr_insee · 940112238 · active HOLDING INLfr_insee · 941275745 · active INLfr_insee · 941914657 · active

Companies at this address

3,859 total

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

1107 ZANAactive 15 LABOIS ROUILLONdissolved 1 PC RESEAUXactive 2000active 27 7-7 SECURITE PRIVEEactive 2 AMP SECURITE PRIVEEdissolved 2A SERVICESdissolved 2B COMactive 2B CONSTRUCTIONdissolved 2BJ EXPERTISESactive 2CEIREdissolved 2F REFERENCEMENTdissolved 2 GUEDOUAR ISOLATION CLOISONactive 2HB SARLdissolved 2H TAXISdissolved 2MSN LEARNINGdissolved 2 . Sactive 2'S BATIMENTdissolved 2SPA SURVEILLANCE PRIVEEdissolved 2'S PEINTURESactive

+3,839 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100