DOSSIERS / A&D TRADING
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Company dossier

A&D TRADING

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791851702 · 791851702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A&D TRADING
fr_insee
791851702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-15
fr_insee
2014-06-27
fr_insee
54 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

2A ECHAFAUDAGESdissolved2YB ECHAFAUDAGEdissolvedAAM DEMENAGEMENTdissolvedABC COMMUNICATIONdissolvedABDELJABAR KHAMMASSIdissolvedAbdelkader RaibactiveABDELMAJID HASSINEdissolvedABDRAHEM HAMAILIdissolvedA.B.ELECdissolvedABIDIdissolvedABPRIXactiveABR ECHAFFAUDAGEdissolvedACCES CLIC FRANCEdissolvedACCIUMdissolvedACS CONSTRUCTIONdissolvedACTIF 69dissolvedAD2S INVESTdissolvedADELVINO DA VEIGA CARDOSOdissolvedA E BactiveA.E.M.Tdissolved

+389 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off