DOSSIERS / FK TRADING
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Company dossier

FK TRADING

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801440389 · 801440389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FK TRADING
fr_insee
801440389
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-03-27
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1 RUE DES PENITENTS BLANCS, 31000 TOULOUSE
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47.99A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTIONdissolvedACSOactiveA & DdissolvedADAPTIVE EXPERTISE IN MOTIONdissolvedADRIEN BRU FONCIERactiveAUTO MAdissolvedAUVICAactiveCAPITOLE SANTEdissolvedCEDES AEROdissolvedCFS GROUPEdissolvedCOURTAGES ET FINANCES OCCITANSdissolvedDEESQUAREdissolvedDHC FORMATIONdissolvedDOUSSAIN O'CONNORdissolvedE.D.TactiveEIGHT CONSULTINGdissolvedEKPMGdissolvedEPIREMEDdissolvedERIC LUDOVIC MAROUFdissolvedFAMOUS SOUNDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100