DOSSIERS / BEST TRADING COMPANY
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BEST TRADING COMPANY

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887913796 · 887913796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEST TRADING COMPANY
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887913796
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dissolved
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Limited liability company (SARL)
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2020-08-06
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30 RUE BELGRAND, 75020 PARIS
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46.90Z
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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

44 total
ACHILLE STUDIOdissolvedALEXANDRA ELISA STEPHANIE MARION GREENactiveANDREE WOLFdissolvedArthur Alexandre Achille CALLEGARIactiveBENJAMIN HUGUE MARIE MORANDOactiveBOUDJEMA DZIRIdissolvedCARLOS MANUEL DOS SANTOS VARANDASactiveCONSTANTIN ZERVOSdissolvedDANIELE BADOCCOdissolvedGEOFFROY LEULIER DE LA FAVERIE DU CHEactiveJULES PIERRE ZAFFRANdissolvedJULIANA MARIA GONCALVESdissolvedJULIEN GARBAYdissolvedKINE ILE DE FRANCE PREVENTIONactiveLES ARTISTES DU 10EMEdissolvedLUCIE VIOLETTE TYREactiveLUC ISMAEL IHADDADENEactiveManon CHENEVOYactiveMARIE CHARLOTTE MARIE-CHARLOTTE MOREAUdissolvedMARIE GUTIERREZactive

+24 more

People with significant control

1 people
NameRoleFromSource
DAVID AlabisPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100