DOSSIERS / SAS VIP TRADING
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SAS VIP TRADING

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791739113 · 791739113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAS VIP TRADING
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791739113
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-12
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2021-06-26
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12 RUE GALERIE GS3, GALERIE GS 3, 89100 PARON
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66.12Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMID MAKHFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off