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Company dossier

MEDITERRANEEN TRADING

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828971853 · 828971853 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDITERRANEEN TRADING

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Registration828971853

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-12

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Registered address17 AV GAMBETTA, 75020 PARIS

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Industry46.39B

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MEDITERRANEENfr_insee · 422241463 · active MEDITERRANEENfr_insee · 505087767 · dissolved MEDITERRANEENfr_insee · 934758111 · active

Companies at this address

1,038 total

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

10/12 RECORDSdissolved 1.0 MEDICAdissolved 1 2 3 ELEVATIONactive 20active 2 H TELECOMactive 2 S SERVICESactive 3A BATactive 3B SERVICES DE LOCATIONSdissolved 3 F BATactive 6CLEANERSdissolved Aactive A3JLPactive AA.M.Sdissolved ABBAactive ABDALLA ELALFEYdissolved ABD-EL AMID-BEN TAHARIactive ABD EL AMIM BEN TAHARactive ABDELHAK ECHCHOUAFactive ABD EL RAZEK TAMMAMdissolved ABDI DESIGNdissolved

+1,018 more

Connections

1 link

Shared operator — likely the same administrator

H2N AGROShared officer / director · 2 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

Name	Role	From	Source
SANDRO Varrazzo	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100