DOSSIERS / AR TRADE
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Company dossier

AR TRADE

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920737418 · 920737418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AR TRADE
fr_insee
920737418
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-25
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70 AV LA BRUYERE, 38100 GRENOBLE
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2KNactiveAE2GdissolvedAH DEVELOPPEMENTdissolvedALEXANDER ANZAdissolvedAR GLOBUSactiveASSIST FORMATIONdissolvedAUTOUR DU COMMERCEdissolvedBDNdissolvedBENCH EVENTSactiveBIOTOPE IMMOBILIERactiveBLUE DIAMONDdissolvedCARPE DIEMdissolvedCHAPELLE SAINT ANTOINEdissolvedCK AUTO SERVICEactiveCUISINE CITYdissolvedDEREV - DEVELOP ETUD REALIS ESP VIEdissolvedDMRC CONSTRUCTIONactiveDOMAINE AGORAdissolvedEFFICIENCEactiveELECTRO LIFEdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
ANYS RACHED MOULAY AHMED CHERIFDirecteur général délégué—France registry
RABAH DEGHDAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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