DOSSIERS / A TRADE
← SearchExport PDF
Company dossier

A TRADE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901800938 · 901800938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A TRADE
fr_insee
901800938
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-27
fr_insee
56 RUE COMPANS, 75019 PARIS
fr_insee
46.73A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABS MEDIASactiveAKANDA SANDRINE AKANDTEGUEL BILIGUIdissolvedANNABELLE GAUTHIERdissolvedANNUAIRE INTRANETactiveARTISAN REUNISactiveA.S.R.activeASYactiveAUX FINES HERBESactiveBATISUR PARISactiveBEKAD FRUITSactiveCélia GRÉGOIREactiveCORALY BATactiveDEC ASSURANCESdissolvedELIANE DAVIDdissolvedE.T.PactiveEURO CLIMATactiveFAD FRUITSactiveFRANCE AUTOdissolvedFRANCK MARIE-LUCEactiveFRIP 16active

+32 more

People with significant control

1 people
NameRoleFromSource
TIAGO FILIPE Armas-OliveiraPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100