DOSSIERS / SIEGER TRADING
← SearchExport PDF
Company dossier

SIEGER TRADING

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792269391 · 792269391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIEGER TRADING
fr_insee
792269391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-05
fr_insee
151 RUE BOUTHIER, 33100 BORDEAUX
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBATROS BPdissolvedALIAN-SdissolvedAMELIE CHEVIRONdissolvedANDREI SOCOVICdissolvedBONGSdissolvedBREIZH GOURMANDEdissolvedCARROSSERIE ARCOSdissolvedCASTELS VINEYARDS IN AQUITAINEdissolvedCOSMOPOLITE WINEdissolvedDAVID PIERRE GEORGES DUMASdissolvedDREAM HOLIDAYactiveECOLE DES SPIRITUEUXdissolvedIMPRIMERIE PARROU SARLdissolvedKAP TLdissolvedMARIE LOUISE POUEY-PINdissolvedMD IMMO GARONNEdissolvedORGEY NETTOYAGE SOCIETE NOUVELLEdissolvedPAVISOLdissolvedRazmik HovhannisyanactiveSAHARA PALACEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DRISS ER-RACHIQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100