DOSSIERS / FR PREMIUM TRADING & CONSULTING
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FR PREMIUM TRADING & CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882047194 · 882047194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FR PREMIUM TRADING & CONSULTING
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882047194
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-28
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139 B AV DE VERSAILLES, 75016 PARIS
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46.90Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFAT RaguebPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100