DOSSIERS / TGR TRAD
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Company dossier

TGR TRAD

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980925093 · 980925093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TGR TRAD
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980925093
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active
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Simplified joint-stock company (SAS)
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2023-10-30
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9 RUE de Wattignies, 75012 Paris
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46.90Z
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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

161 total

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

2FBZ.TRANSPORTSactive2H CLEANactiveADRIEN CONSEILactiveAFL WORLDactiveAHCENE MESBAHactiveAhcene moussousactiveAIGLE NOIRactiveALERTEA SECURITYactiveALEXIS BROSSARDdissolvedALL GUARDdissolvedAMD2 2024dissolvedARNAUD ROLLETdissolvedAR SECURITE PROactiveATLAS PNEU SERVICEactiveAZAL 360activeAZAM HOLDINGactiveAZARLY TRANSactiveAZI LOGISTICSactiveAZI SERVICESactiveBARBALOOMISactive

+141 more

People with significant control

1 people
NameRoleFromSource
Laurie Maximilienne MISTLERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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