DOSSIERS / SR BRAND TRADING
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SR BRAND TRADING

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882290380 · 882290380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SR BRAND TRADING
fr_insee
882290380
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
60 AV DE NICE, 06800 CAGNES-SUR-MER
fr_insee
46.49Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

06 GOUDRONNAGEactive2B CAPITALactive2S PARTNERSdissolvedA2BATdissolvedABALYSdissolvedABCAactiveA.B.C. ARPENSIAdissolvedABDELLATIF SRIFIdissolvedABMdissolvedACF INVESTactiveADABA S.A.S.U.dissolvedADMINISTRATION GESTION ENSEMBLES IMMOB.activeA.D.NdissolvedA.E.IdissolvedAHdissolvedALAIN DIDIER RAYMOND MOINIERactiveALEMANNIactiveALEXANDRE RENE SCONAMIGLIOactiveAMANDA ELIZABETH ELODIE MARIE FRAUactiveAM BATI COURTAGEdissolved

+424 more

People with significant control

1 people
NameRoleFromSource
FRANCK ABBOUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

Risk journey — why 22?

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