DOSSIERS / VISTA WAY TRADING
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Company dossier

VISTA WAY TRADING

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-509339198 · 509339198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VISTA WAY TRADING
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509339198
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dissolved
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Limited liability company (SARL)
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2013-03-26
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6 RUE DE LA ROCHE FLEURIE, 37530 NAZELLES-NEGRON
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47.99B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC FABREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100