DOSSIERS / TRAD'OR
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TRAD'OR

FRANCE · COMPANY · INCORPORATED 2014-03-01
KYBE ID: FR-800839870 · 800839870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRAD'OR
fr_insee
800839870
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-01
fr_insee
26 RUE DE LA CHAPELLE, 75018 PARIS 18
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ABAKdissolvedABF IMMOBILIERdissolvedABIdissolvedACL CONSTRUCTIONdissolvedACMdissolvedAD FORMALITESdissolvedAFRIC WAXdissolvedAGB SERVICESdissolvedAGENCEMENT DECORATION INTERIEURactiveAGENCEMENT DU BATIMENT DE FRANCEdissolvedAILITEdissolvedALC CONSTRUCTIONactiveALF@TELdissolvedALLIANCE CONCEPTdissolvedALLIANZA FRANCEdissolvedALL IN ONEdissolvedAMIRAdissolvedAMSdissolvedANYCONTdissolvedAPI BATIMENTdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

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