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Company dossier

WHITE HORSE TRADING

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802671727 · 802671727 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameWHITE HORSE TRADING

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Registration802671727

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-12

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Registered address8 RUE DU FBG POISSONNIERE, 75010 PARIS 10

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Industry46.34Z

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Share capital€8,000

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Companies at this address

1,036 total

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

1001 COUCHESdissolved 1982 RESTAURATIONdissolved 2G CONSEILactive 3 B NETTOYAGEdissolved 3 S I MARKETSdissolved 40LDASactive 4TH LINEdissolved A3 PRESSEdissolved ABAactive A.B.C. MESSAGERIEdissolved AB.COMactive ABDEL KADER ILIASdissolved ABRAHAM ENTREPRISESdissolved ABRAHAM GAHMIdissolved ABREKdissolved ABSIUMactive ACT'EMBALdissolved ACTE ZEROdissolved ACTIVE CONSTRUCTIONdissolved ACTSactive

+1,016 more

Connections

1 link

Shared operator — likely the same administrator

FR Fresh Pack and Drink GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HEINZ LEOPOLD Loosmann	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,036 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100