DOSSIERS / AM UNIVERSAL TRADE LIMITED
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Company dossier

AM UNIVERSAL TRADE LIMITED

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-909494098 · 909494098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AM UNIVERSAL TRADE LIMITED
fr_insee
909494098
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-11-24
fr_insee
27 OLD GLOUCESTER STREET, WC1N 3AX LONDON, ROYAUME-UNI
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

24SHOPPING LTD.dissolved307 IT CONSULTING LIMITEDactiveAQUACULTURE STEWARDSHIP COUNCILactiveA'SHORE THING LTDactiveAVIRO LIMITEDactiveBIOPROCESS CONSULTANT LIMITEDactiveBLEND BEVERAGE LTDactiveBOOBOO TRADING LIMITEDactiveCCR TRADING LTDactiveCOMCOR INTERNATIONAL LTDactiveDIGIPERF IT LIMITEDactiveDR SHEA LTDactiveDUTCH HEALTH LLPactiveE AND AW SAP SERVICES LIMITEDactiveEXTEND GLOBAL CONSULTANCY LIMITEDactiveFAMMS CONSULTING LIMITEDactiveFFCUT LIMITEDactiveFOGAGNOLO AND PARTNERS LIMITEDactiveGIANT DOG LTDdissolvedHEILTROPFEN LAB. LLPactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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