DOSSIERS / ACC TRADING SARL
← SearchExport PDF
Company dossier

ACC TRADING SARL

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918003807 · 918003807 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACC TRADING SARL
fr_insee
918003807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-01
fr_insee
21 RUE DE FECAMP, 75012 PARIS
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

640 total

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

2G BATIMENTdissolvedABDELHAEID OTHMANIdissolvedABDELKADER BEN MOHAMED ZEGABdissolvedABDELMAJID BEDJAOUIdissolvedABDEL NABI ELWAN SOLIMANdissolvedABDOULAYE TRAOREdissolvedABDUL SALAM MOHAMMEDdissolvedABED MERADIdissolvedABEL GENINactiveABOU-ESSAAD MAILIdissolvedADAMA COULIBALYdissolvedAD OFFICE DEMENAGEMENT LEVAGEdissolvedADRIAdissolvedA.F.N.INVESTISSEMENTSactiveAGDAdissolvedAGENCE COMEDIAdissolvedAGENCE SAINT REMIactiveAGIR SECURITE PRIVEEdissolvedAGNES CECILE BERNARDdissolvedAHMED BENAHMEDdissolved

+620 more

People with significant control

1 people
NameRoleFromSource
JIANGONG LiangPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 640 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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