DOSSIERS / HAQUE-TRADERS
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Company dossier

HAQUE-TRADERS

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812907921 · 812907921 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAQUE-TRADERS
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812907921
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-04
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40 RUE DE LA REPUBLIQUE, 69310 OULLINS-PIERRE-BENITE
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56.10C
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3
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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
AKTER NASRINPrésident 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