DOSSIERS / E-TRADE
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Company dossier

E-TRADE

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880610118 · 880610118 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E-TRADE
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880610118
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-14
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98 B GR GRANDE RUE, 59100 ROUBAIX
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45.32Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR FELOUKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100