DOSSIERS / FIDELITY TRADING
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FIDELITY TRADING

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493320246 · 493320246 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDELITY TRADING
fr_insee
493320246
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-12-21
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150 RUE DU FBG SAINT DENIS, 75010 PARIS 10
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46.90Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUSSAMA MOKRANEPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100