DOSSIERS / CMC TRADING
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CMC TRADING

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829590686 · 829590686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMC TRADING
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829590686
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-11
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266 AV DAUMESNIL, CHEZ MR MOUNDER KHADID, 75012 PARIS
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45.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADID MOUNDERPrésident du conseil d'administration—France registry
VASILE BantusPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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