DOSSIERS / ORCHARD TRADING SARL
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Company dossier

ORCHARD TRADING SARL

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913782652 · 913782652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORCHARD TRADING SARL
fr_insee
913782652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-23
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

508 total

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

3A STAFF DECORactive6 REELSdissolvedABA GROUPdissolvedABBESSES MUSIC PUBLISHINGdissolvedA.B.E.BactiveABIOCIDE - SERVICESdissolvedABOUZI TRIBALS ARTSdissolvedABS 75dissolvedACME4UdissolvedACS CONCEPTactiveACT CONSTRUIRE ENSEMBLEdissolvedAD5SdissolvedADB RISKdissolvedADIFICIUMdissolvedADMdissolvedADORJAN BARTHAactiveA D S RdissolvedAG SECURITY ELECTRONIC SARLdissolvedAHMED HAMANEdissolvedAKA AUTOdissolved

+488 more

People with significant control

1 people
NameRoleFromSource
DONGWEN ZhengPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 508 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100