DOSSIERS / ABN TRADING
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Company dossier

ABN TRADING

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811963644 · 811963644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABN TRADING
fr_insee
811963644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-11
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8 RUE DE MOSCOU, 75008 PARIS 8
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46.43Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2L DRIVER VIPdissolved3C CONSULTING COMMISSIONNING CONSTRUCTIONdissolvedABI SERVICES PLUSdissolvedABRAN BENEFITSdissolvedADAM DEMENAGEMENTactiveADVANCED MAPPING AND NAVIGATION TECHNOLOGIESdissolvedAH FRANCEactiveALESIA COMMERCE INTERNATIONALdissolvedAREPAdissolvedATELIER CAVAIGNAC ET FILSdissolvedBEEHIVEdissolvedBIO DE PARISdissolvedCENTRE AUTO 78activeCENTRE D'EDUCATION POUR LA CHINE ET LA FRANCEdissolvedCONSULTING STONE SERVICEdissolvedEURO GROUPEdissolvedFRANCE BUSINESS INTERNATIONALEdissolvedFRANCE ENERGY BUSINESSdissolvedFREE ENERGYdissolvedFREE ENERGY BUSINESSdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
NOURDDINE TachougaftPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100