DOSSIERS / M.A. TRADING
← SearchExport PDF
Company dossier

M.A. TRADING

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823463997 · 823463997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.A. TRADING
fr_insee
823463997
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-28
fr_insee
38 RUE SAINT-PAUL, 75004 PARIS
fr_insee
46.66Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE ChapuisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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