DOSSIERS / CCR TRADING LTD
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Company dossier

CCR TRADING LTD

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951314376 · 951314376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCR TRADING LTD
fr_insee
951314376
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-04-05
fr_insee
27 Old Gloucester Street, WC1N 3AX London , ROYAUME-UNI
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

24SHOPPING LTD.dissolved307 IT CONSULTING LIMITEDactiveAM UNIVERSAL TRADE LIMITEDactiveAQUACULTURE STEWARDSHIP COUNCILactiveA'SHORE THING LTDactiveAVIRO LIMITEDactiveBIOPROCESS CONSULTANT LIMITEDactiveBLEND BEVERAGE LTDactiveBOOBOO TRADING LIMITEDactiveCOMCOR INTERNATIONAL LTDactiveDIGIPERF IT LIMITEDactiveDR SHEA LTDactiveDUTCH HEALTH LLPactiveE AND AW SAP SERVICES LIMITEDactiveEXTEND GLOBAL CONSULTANCY LIMITEDactiveFAMMS CONSULTING LIMITEDactiveFFCUT LIMITEDactiveFOGAGNOLO AND PARTNERS LIMITEDactiveGIANT DOG LTDdissolvedHEILTROPFEN LAB. LLPactive

+34 more

People with significant control

1 people
NameRoleFromSource
Taxually SARLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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