DOSSIERS / TRAD CONSULT
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TRAD CONSULT

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951263805 · 951263805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAD CONSULT
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951263805
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active
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Simplified joint-stock company (SAS)
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2023-04-04
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78 AV des Champs Elysées, BUREAU 326, 75008 Paris
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70.22Z
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3
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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

2,879 total

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

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

People with significant control

1 people
NameRoleFromSource
Thaneskumar KUHENTHIRARAJAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100