DOSSIERS / TEAM WE TRADING
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TEAM WE TRADING

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905205886 · 905205886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEAM WE TRADING
fr_insee
905205886
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-15
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2024-11-15
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48 RUE SARRETTE, 75014 PARIS
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46.90Z
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€1,000
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Companies at this address

150 total

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

2 CENTIGRADEdissolved8 MUSICactiveABADYS SARLactiveABDALLAH MORTETdissolvedABIODUN ADEOLA SOYEMIactiveAFRICAN WOMENactiveAGORA MUSICALE DE PARISactiveAKTUM TRAVAUXdissolvedALTIANETactiveAMARE MICHEL MESSAOUDdissolvedAMBULANCES MAYA 75dissolvedAMBU SARRETTEdissolvedART DECOactiveARZAREZdissolvedASSOCIATED BUSINESS CAR LIMOUSINEdissolvedAURORE COLETTE GERMAINE BORDESSOLLESactiveAUTO STARdissolvedBARIATEC CORPORATIONactiveBEAUTYCENTER PARISactiveBEAUTYCENTER PARIS ACADEMYactive

+130 more

People with significant control

1 people
NameRoleFromSource
MING LiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off