DOSSIERS / TRADIVIANDES SUD
← SearchExport PDF
Company dossier

TRADIVIANDES SUD

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989892815 · 989892815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADIVIANDES SUD
fr_insee
989892815
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-04
fr_insee
16 RUE Saint Antoine du T, BUREAU 3, 31000 Toulouse
fr_insee
46.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

Abdelkader CherifiactiveABI AGRIactiveACHOUR COactiveACN AIRPORTactiveADDS 31activeAdeline BoisactiveA.D.O PRESTIGE VTCdissolvedAdriana Angela Montecinos EspanaactiveAdriana Raquel Freitas CamoesactiveAESTHETEC FRANCEactiveAGENCE LIQUIDactiveAGRI-SERVICEactiveAHDJOUDJ KARIM SERVICESdissolvedAhmed IbourkactiveAIC ADVISORYactiveAllan Francky PelmontactiveAMCactiveAMECOTEactiveAMINA ASSAMactiveAMSOHOMEdissolved

+309 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA LAHRACHE LAHRACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

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