DOSSIERS / AGRO TRADING
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Company dossier

AGRO TRADING

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883963381 · 883963381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGRO TRADING
fr_insee
883963381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-05
fr_insee
2021-12-29
fr_insee
2 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
fr_insee
46.39B
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADK IMPORT EXPORTdissolvedALTITUDE FORMATIONdissolvedANNIE BRILLANDdissolvedARGILEactiveASS FORMATION METIERS DANSE CHANT COMEDIactiveBEIN TRANSPORT LUXURYdissolvedB & P PARISdissolvedBRUNO WAITZMANNdissolvedCABINET OBSdissolvedCAP FORMATIONactiveCASSOUdissolvedCERBERE PRODUCTIONdissolvedCHARLOTTE DESERTdissolvedCHORUS FORMATIONactiveCLADELdissolvedCONNECT3RdissolvedDERMABRESILdissolvedDRIVING ASACOMdissolvedECO BATdissolvedEDITH CAROLINA VILELA BIASIdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
WAHID MOKADDEMINIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off