DOSSIERS / ADVICE RECOMENDATION TRADING
← SearchExport PDF
Company dossier

ADVICE RECOMENDATION TRADING

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798053641 · 798053641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADVICE RECOMENDATION TRADING
fr_insee
798053641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-23
fr_insee
16 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
16 PLACE DU MARCHE DELETANG AUZIEactiveA DEBAT S AdissolvedANNETTE NEUBURGERactiveAUDIOSUR NEUILLYdissolvedCLAUDE YVES MAURICE GUILLAMdissolvedCOOPTICdissolvedCUIR DE FRANCEdissolvedDELIVENING SASdissolvedDELPHINE AMZALLAGdissolvedDIAGOS CONSULTANTactiveDIXIT DISTRIBUTIONactiveEMMANUEL JULIEN LUCIEN GOMEZactiveENGUEBALDdissolvedFINANCIERE DELPHINEdissolvedFLORENCE ROUXactiveGOMEZ LIMMOISdissolvedGUY JACQUES LEON FARGETTEdissolvedGUY JACQUES LEON FARGETTEdissolvedHugo NOELactiveJACKY GEORGES MICHALSKYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MARYLINE SELLAMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100