DOSSIERS / NA-TRADE
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Company dossier

NA-TRADE

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822852844 · 822852844 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NA-TRADE
fr_insee
822852844
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-30
fr_insee
68 RUE DE CLERY, 75002 PARIS
fr_insee
13.92Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRZEJ RAFAL GREGORCZYKdissolvedANTOINE RAUXdissolvedASPdissolvedBASRI ACARdissolvedBUJAR ABRAHAMdissolvedCAMILLE PAULINE DUVALdissolvedCTM ELECTRICITE PLOMBERIE CHAUFFAGEdissolvedDRAI MICHELINE BIELOT GEORGESactiveFASONdissolvedFLAW LACEactiveHOLDING FINANCIERE TILLARDdissolvedIGS CONSEILdissolvedISER FRANCEactiveLaetitia MfoulaactiveLAURENT CHENLONGdissolvedLED & TRADEactiveLOIC JEAN DANIEL SAUTRONdissolvedLPS PROPERTIESdissolvedMONATELdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
ALAIN CHAMLAPrésident du conseil d'administration—France registry
ALAIN LIONEL CHAMLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100