DOSSIERS / 2M TRADING
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2M TRADING

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982626574 · 982626574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2M TRADING
fr_insee
982626574
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-12-22
fr_insee
96 RUE paradis, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
46.90Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

17TH BEAUTY BARactiveABSOLUactiveAlice GrimonpontdissolvedALIENSQUADactiveALTOMASTERdissolvedAMBYANCE PLVdissolvedAnthony ChiumeraactiveARCADIA CAPITAL FRactiveAUTOMOBILESdissolvedAUTOTRADE FRactiveAW CROISSANCEactiveBACK TO THE FOOTBALLactiveBARCINOactiveB&B LOGISTICSactiveBEHLOUL NETTOYAGEdissolvedBEL AIRdissolvedBONJOUR KARIBBEANactiveBOSEATactiveBTPFINITIONSactiveCABINET EUROPEEN A L'ACCESSION IMMOBILIEREdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
abdelmadjid chareddibPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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