DOSSIERS / CAPITAL TRADING
← SearchExport PDF
Company dossier

CAPITAL TRADING

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828058164 · 828058164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL TRADING
fr_insee
828058164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-02
fr_insee
20 RUE DE LA VILLETTE, 69003 LYON
fr_insee
46.72Z
fr_insee
€5,251,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MAX MITCH PAQUETactiveALEXANDRE NADEJDINEactiveAMELIE GALOPPEdissolvedANNE FLORENCE RADUCAULTactiveBANKS SADLERdissolvedCENTRE DE SANTE DENTAIRE LYON PART DIEUactiveDML AVOCATactiveDUPUI TOUBO BARBI FIEDL LEMAR MOLE BLOCHactiveERIC WALLENBROCKactiveESTELLE SABYactiveFLORIANE BIHANNICdissolvedHELENE PLASactiveHEXA GONESdissolvedLERIDANactiveLOLA DELPHINE CHRIS BARBERONactiveLUCIE MARION CURTITdissolvedLYON DIAG-IMMOactiveNATHAN ZEPHIRIN NEHEMIE SOULIEactive[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
WELCOSYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100