DOSSIERS / YOUCH TRADING
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Company dossier

YOUCH TRADING

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912571106 · 912571106 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YOUCH TRADING
fr_insee
912571106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-15
fr_insee
34 BD DES ITALIENS, 75009 PARIS 9
fr_insee
47.91A
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

60W CAPITAL MARKETSdissolved60 W CONSULTINGdissolved66EC HOLDCO 1dissolvedABDEL DJALIL BOURAIMAactiveABSOLUTELY FAUXactiveACHATS & VENTES IMMOBILIERESdissolvedACS CONSULTINGactiveADLINKSdissolvedADVANCIAdissolvedA.F.P.G.CONSULTINGdissolvedAGENCE CENTRALE DE PROTECTIONdissolvedAGENCE CENTRALE PRESTATIONS HOLDINGactiveAGENCE DEV CONSEILdissolvedAIONdissolvedALDO GIULIANINI SAdissolvedALLARD WAY FRANCEdissolvedALTEA CONSTRUCTIONSdissolvedA.M.B.E GROUPdissolvedAMPLITUDEdissolvedAMPLITUDE CONSEILdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
LINGLING ZhangAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100