DOSSIERS / TS TRADE
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Company dossier

TS TRADE

FRANCE · COMPANY · INCORPORATED 2025-05-19
KYBE ID: FR-943971903 · 943971903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TS TRADE
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943971903
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active
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Limited liability company (SARL)
fr_insee
2025-05-19
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18 RUE de Berri, 75008 Paris
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AYMAN FODAactiveBERNARD DUPASdissolvedCERCLE CULTUREL CAISSE NATIONAL ENERGIEactiveCOMMUNITY LIVING HOLDINGdissolvedFLAT IN PARISdissolvedGUIJERTactiveISABELLE STANIMIROVIC LATAPPYactive[ND]active[ND]dissolvedPATCHWORK HOLDINGdissolvedPIMP MY CAMPUSactiveROLANDO HAMMOUDdissolvedSANDRA MANUELA DOS SANTOSactiveSCI HANNECARTdissolvedSCI MAISON DE GREZactiveSCI MAISON DEMAIZONdissolvedSYND COPR DU 18 22 RUE DE BERRI 75008 PAactiveX YAHAY MAHMOUD KAMALactiveYUNYI TECHNOLOGYdissolved

People with significant control

1 people
NameRoleFromSource
KALOYAN YORDANOVPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100