DOSSIERS / A.J TRADING
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A.J TRADING

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933665622 · 933665622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.J TRADING
fr_insee
933665622
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-10-03
fr_insee
33 BD du Général Leclerc, 06240 Beausoleil
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A.B. HOLDINGactiveABIRATOdissolvedAF IMMOBILIERdissolvedAIMERY DE POLIGNACdissolvedALGIZ PROTECTIONdissolvedALGIZ SECURITEactiveALGIZ SERVICESactiveANASTASIA PROPERTYactiveANTONIO CATANANZIdissolvedAZUR ENTREPRISESdissolvedBEAUFLEURdissolvedBETTINA FRANCEdissolvedBIANCA REAL ESTATEactiveBROTHERS SERVICESdissolvedBRUNO LABARREactiveCAPEFLOWactiveCAPEFRONT PAYROLL SERVICESactiveCARETA SASactiveCELINE VERONIQUE FALLETIdissolvedCHANAELLE GLASIANdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
JEFFREY LUCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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