DOSSIERS / 3D TRADE
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Company dossier

3D TRADE

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820475689 · 820475689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3D TRADE
fr_insee
820475689
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-24
fr_insee
42 RUE BEAUJON, 75008 PARIS
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46.45Z
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNICK LE GALdissolvedBARBUSSE 43BactiveBEAUJON 42dissolvedBONAURA FRAGRANCESdissolvedCB AUBERdissolvedCBS MULHOUSEdissolvedCHRISTIAN CHARLES POINSSOTdissolvedCIVETTE WAGRAMdissolvedCREPHIALdissolvedEleonora ABBAGNATOactiveELISABETH MORNETdissolvedFONCIERE DU PALAISdissolvedGROUPE FAMILIAL HUdissolvedLisa Grilo SantosactiveMAYOELdissolvedMINT MANAGEMENTactiveNoman OZGULERactivePATRICE JEAN MAURICE PANANIDESdissolvedPRIMEVERES 38dissolvedPYRAMIDE AUDITdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GROUPE FAMILIAL HUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100