DOSSIERS / MS TRADING
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Company dossier

MS TRADING

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904046406 · 904046406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS TRADING
fr_insee
904046406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-11
fr_insee
31 BD DUGOMMIER, 06600 ANTIBES
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU BON ACCUEIL MERCERIE BONNETdissolvedCLAUDETTE LOGASSIdissolvedDANIEL HAUGUELdissolvedFONCIERE MS INVESTdissolvedFRANCOIS LIONEL CEDRIC ESCHMANNdissolvedMS FOODactiveMS RENTALdissolvedSARL CHEZ KEEdissolvedSAS CG26dissolvedSCI 10 DENANSdissolvedSCI 11 CATHERINEdissolvedSCI 18 AMIRAL COURBETdissolvedSCI 24 CROISETTEdissolvedSCI 31 DUGOMMIERdissolvedSCI 52 RAYMOND POINCAREdissolvedSCI 55 NABINASactiveSCI 95 GRASSEdissolvedSCI 98 RAYMOND POINCAREdissolvedSTEPHANEL N'NAH MOUSSOUNDAdissolvedSYLVAIN HARFIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FONCIERE MS INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100