DOSSIERS / MS TRADE
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Company dossier

MS TRADE

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817577182 · 817577182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MS TRADE
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817577182
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dissolved
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Limited liability company (SARL)
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2016-01-06
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24 RUE ANATOLE FRANCE, 69200 VENISSIEUX
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47.11B
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6
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€50,000
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Connections

9 links
Shared operator — likely the same administrator
LA CITADELLEShared officer / director · 4 share thisMS HOLDINGShared officer / director · 4 share thisAJACShared officer / director · 4 share thisMS HOLDINGShared registered address · 7 share thisYVETTE LUCIENNE DIMITRIODISShared registered address · 7 share thisMARGUERITE GRILLIShared registered address · 7 share thisBAKARY FAKOUROUShared registered address · 7 share thisABDELILAH SASSAShared registered address · 7 share thisLA PETITE HALLE COMESTIBLES CASINIShared registered address · 7 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
NameRoleFromSource
HOMAM JARADAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100