DOSSIERS / D.E TRADING
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D.E TRADING

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952943637 · 952943637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.E TRADING
fr_insee
952943637
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-30
fr_insee
25 BD de la Republique, 59100 Roubaix
fr_insee
46.45Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AA VTCdissolvedA.B.N MANAGEMENTdissolvedADRIANBATdissolvedAK AUTOSdissolvedALDA TRADE-EXPORTactiveALERTE SECURITEdissolvedAM SERVICESdissolvedART ET FONDATIONdissolvedAUTO-LUX SASUdissolvedBATI CLEANdissolvedBC CONSULTdissolvedB LOTMARQUESdissolvedBMC FOODactiveCADIXXdissolvedCHRISTOPHE BREZAKdissolvedC.M.TdissolvedC.N.M ENGINEERINGdissolvedDION CONCEPTdissolvedELECTRO LABBOUNdissolvedEURALILLE AUTOMOBILESdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
KELLYAN OKAN BIRKAN BILICPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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