DOSSIERS / FC TRADING INTERNATIONAL
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Company dossier

FC TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-848661062 · 848661062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC TRADING INTERNATIONAL
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848661062
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-08
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103 AV FREDERIC MISTRAL, 06700 SAINT-LAURENT-DU-VAR
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46.19B
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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
FABRICE ALAIN VENANT CHARTRERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC TRADING INTERNATIONAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100