DOSSIERS / AFRICAN TRADING MORAW
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Company dossier

AFRICAN TRADING MORAW

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803632694 · 803632694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRICAN TRADING MORAW
fr_insee
803632694
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2014-07-01
fr_insee
27 RUE RAFFET, 27-29, 75016 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3D PRO-TECHdissolvedAEROSTRATEGIES SARLdissolvedAIPHIBERactiveAIRELLE-SERVICESdissolvedANYONE FRANCEactiveAPRES LA PUBdissolvedASSET VALUE MANAGEMENTdissolvedCABLAGE CONNECTdissolvedCENTRE EUROPEEN DE DOCUMENTATIONdissolvedCLOUDACCESSdissolvedCOGISTEMdissolvedCOMPRI TUBE CLEAN FRANCEdissolvedCOM'UN REVEdissolvedCONSCIENT NETWORKSdissolvedDJ & CONCEPT AGENCYdissolvedD.O.M VTCdissolvedDTECHdissolvedELEVEN FACTORY FRANCEdissolvedEMGE TRUCKS DISTRIBUTIONdissolvedEMPORIAdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100