DOSSIERS / AB TRADE CORPORATION
← SearchExport PDF
Company dossier

AB TRADE CORPORATION

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822611471 · 822611471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB TRADE CORPORATION
fr_insee
822611471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-03
fr_insee
86 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN ISAAC AMOUYALdissolvedALICE ATTIAdissolvedANNA MOZGUNOVAactiveASIF KHAN KHOKHARdissolvedbenjamin musseriactiveB-N DRIVEactiveCALIXTE MOKOM KIHEA NDOMEactiveCHAIMA EL ARRAGdissolvedDY MARKETdissolvedFARID ARBIBactiveFRANCOISE MAUCOLINdissolvedGH PRESTIGEdissolvedGO TRANSPORTdissolvedGUY BRILLANT CASTELOactiveGUY JARRIGEdissolvedHICHAM KHOUAJIdissolvedJEAN ADRIEN CHAPELdissolvedJEAN ROUAIXdissolvedJULIE CALISEactiveLauren Johanna Desvignesdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
LAKHDAR BADIS BENSAADPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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