DOSSIERS / EGO TRADING
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Company dossier

EGO TRADING

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927609974 · 927609974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EGO TRADING
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927609974
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active
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Simplified joint-stock company (SAS)
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2024-04-16
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83 AV Aristide Briand, 92120 Montrouge
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE SCHWABdissolvedANGEL'S ROAD COMPAGNYdissolvedBVA MYFRAactiveFLORENT MICHEL LE CORREactiveINTELIDOCactiveJEAN-MICHEL GEORGES RENE JEAN MICHEL CARRONdissolvedJEAN PHILLIPE JENNYdissolvedJIMMY GORDONdissolvedJOLINAdissolvedJOSE DIASdissolvedJUNJIE WUdissolvedKIDOU HOMEdissolvedM2N TECHNOLOGIESactiveMICHAEL TERRY WILLIE MEHALAdissolvedMOKHTAR BENKASSOUactiveMOURAD ALOUIdissolvedMYFRAactiveMYRIAM RAKIBactive[ND]active[ND]active

+30 more

People with significant control

1 people
NameRoleFromSource
Fedia BEDOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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