DOSSIERS / TRADING GREEN CORPORATE
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Company dossier

TRADING GREEN CORPORATE

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904236924 · 904236924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRADING GREEN CORPORATE
fr_insee
904236924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-15
fr_insee
13 RTE DE CALAIS, 95360 MONTMAGNY
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJ CONSEIL & STRATEGIEdissolvedBELMIRAZdissolvedCYDactiveDEVELOPPEMENT RECHERCHE ENGINEERING TECHNOLOGIE AUTOMOBILE INDUSTRIEdissolvedEMF FERREIRAdissolvedETCBdissolvedETS DUBOIS FRERES FERREIRA HERNUdissolvedF. ROCHAdissolvedHOME CONCEPT INGENIERIEdissolvedINFO'TECHdissolvedMALEactivePIERRE TAQUETdissolvedPROTECT FILM SOLAIREdissolvedSLCdissolvedSMILE AUTOactiveSMILE MOBILITYdissolvedSOC LOCAT MATERIEL ETCB ILE DE FRANCEdissolvedSTEPHANE FONSECAdissolvedTRAVAUX CONSTRUCTION BATIMENTdissolvedWILD COMMUNICATIONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
KHALED FAYCAL BENGHELLABDirecteur—France registry
AMEL BENGHELLABDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100