DOSSIERS / API TRADING LTD
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Company dossier

API TRADING LTD

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848463238 · 848463238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API TRADING LTD
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848463238
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dissolved
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Limited liability company (SARL)
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2019-02-20
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26 RUE NEUVE, 69002 LYON
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE PIATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100