DOSSIERS / WIZARD TRADE SARL
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Company dossier

WIZARD TRADE SARL

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-793932740 · 793932740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WIZARD TRADE SARL
fr_insee
793932740
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-03
fr_insee
494 RUE LEON BLUM, 34000 MONTPELLIER
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

657 total

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

3W EDITIONSactiveABATIR 34dissolvedABDERRAHMAN ABERRAHMAN ZENFOUKHdissolvedABDERRAZZAK AIT EL ARABIdissolvedA B S CONSEILSdissolvedABYS STRUCTURESdissolvedACE DOMICILEdissolvedACIFISactiveACTION34dissolvedACTION TELECOM PRESSEdissolvedACUM'AIDEactiveAD HOCdissolvedAD'HOC CONSULTINGdissolvedADZIANIdissolvedAEGIS BIOactiveAELFPJdissolvedAFFRETEMENT TRANSPORT & EXPRESSactiveAFOISONactiveAG2M DIAGactiveAG2S GRAND SUDdissolved

+637 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 657 companies — letterbox / formation-agent

Risk journey — why 22?

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