DOSSIERS / FACTO TRADING
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FACTO TRADING

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878358381 · 878358381 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FACTO TRADING
fr_insee
878358381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-23
fr_insee
2021-11-12
fr_insee
107 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
47.77Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 A TRANSPORTactive2MPC COUVERTUREdissolvedABCdissolvedAC PARISactiveAESTHETIC FORMAPROdissolvedAHM DESIGNdissolvedAHM DESIGNdissolvedA.I.M 2dissolvedALL DECOdissolvedAL MONTAGE METALLIQUEactiveALTER BTPactiveAM CONSULTactiveAMNAY BATactiveANKI PRESTIGEdissolvedART DECO EVENTSdissolvedASA PROTECTIONactiveAST LOGISTICSdissolvedATM EXPRESSactiveAUTO+dissolvedAUTO MOTORS DZactive

+196 more

People with significant control

1 people
NameRoleFromSource
MEDHI AMRIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off