DOSSIERS / LA CONQUETE DE LA MODE TRANDING CO LTD
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Company dossier

LA CONQUETE DE LA MODE TRANDING CO LTD

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823603741 · 823603741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA CONQUETE DE LA MODE TRANDING CO LTD
fr_insee
823603741
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-07
fr_insee
2021-10-21
fr_insee
111 AV VICTOR HUGO, CHEZ ABC LIV, 75116 PARIS 16
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.A.AactiveABACA PRODUCTIONSdissolvedABD - SOFTactiveA B TRADINGdissolvedACARB CONSULTINGactiveACASOactiveA.C.D.VdissolvedADD ON CORPORATIONdissolvedADVANCED PROCESS SIMULATIONdissolvedAGENCE FRANCAISE DE MANAGEMENTactiveAGENCEMENT ETUDE BATIMENT RENOVATIONdissolvedALAURAactiveALCVINdissolvedALDEBARAN CONSEIL SAdissolvedALPHA CONSTRUCTIONactiveANAGRAMME COMMUNICATIONactiveANGEL LIMOUSINEdissolvedANIMATION PROMOTION MERCHANDISINGdissolvedANIMAZOO EUROPEactiveAPI CONSEIL EN COMMUNICATIONactive

+180 more

People with significant control

1 people
NameRoleFromSource
SU HEE TranPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off