DOSSIERS / TRADE FINANCE AND FORFAITING
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Company dossier

TRADE FINANCE AND FORFAITING

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752286724 · 752286724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRADE FINANCE AND FORFAITING
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752286724
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dissolved
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Limited liability company (SARL)
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2012-06-26
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75 RUE DU POTEAU, 75018 PARIS 18
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RITA AkkariPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100