DOSSIERS / BNG TRADING
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Company dossier

BNG TRADING

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903125839 · 903125839 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNG TRADING
fr_insee
903125839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-14
fr_insee
4 PL LOUIS ARMAND, TOUR DE L'HORLOGE, 75012 PARIS
fr_insee
46.90Z
fr_insee
€786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABC MARKETINGdissolvedA.BUREAUTIQUE CONSULTANTactiveADG.FRANCE SARLdissolvedAGENCE FRANCAISE DE CONFORT EN NOUVELLES ENERGIES AFCNEdissolvedAGOPHOREdissolvedAQUA CONVERTactiveARKEA WEBdissolvedARROWS CONSULTINGdissolvedATESdissolvedATHENA VALUESdissolvedB 2 BdissolvedBFC PHM GROUPdissolvedBLEU NUAGEdissolvedC3M INNOVATIONactiveCALYPORTAGEdissolvedCAPITALISONS SUR VOS TALENTSdissolvedCECILE BRIENDdissolvedCFORPROdissolvedCLIMA-TECH INGENIERIEdissolvedCOCCSdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
HASSEN BanguiPrésident—France registry
YASSINE BanguiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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