DOSSIERS / INFOTRAD 1001
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Company dossier

INFOTRAD 1001

FRANCE · COMPANY · INCORPORATED 2025-10-10
KYBE ID: FR-991902826 · 991902826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFOTRAD 1001
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991902826
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active
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Simplified joint-stock company (SAS)
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2025-10-10
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16 RUE Saint Antoine du T, Bureau 3, 31000 Toulouse
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46.52Z
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€500
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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
Francisco Javier MARI VALEROPrésident 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