DOSSIERS / EUROTRABAT IDF
← SearchExport PDF
Company dossier

EUROTRABAT IDF

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-789471364 · 789471364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROTRABAT IDF
fr_insee
789471364
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-04
fr_insee
13 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE BATdissolvedALLO PUBdissolvedARBIA BTPdissolvedARC DE PARISdissolvedATLASdissolvedAUTO SECURITE PLUSdissolvedAYA BATIdissolvedBEL-RENOVdissolvedBENDI TRANS LOCATIONdissolvedCHRONO TRANS LOCATIONdissolvedCLICHY SERVICESdissolvedDECO FRANCE SARLdissolvedDECO STARdissolvedEMMAdissolvedENTREPRISE TOUT TRAVAUX D'ACCES DIFFICILESdissolvedF2H BATIMENTdissolvedFD CONNEXIONdissolvedGENERALE DU BATIMENTdissolvedGHANIYA BTPdissolvedH.M.H PROPRETEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MOHAMED SOLIMANPrésident—France registry
MOHAMED SOMIMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100