DOSSIERS / PRO-EVENTS TRADING
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Company dossier

PRO-EVENTS TRADING

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884342981 · 884342981 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRO-EVENTS TRADING
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884342981
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-18
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2021-07-20
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175 T RUE HENRI BARBUSSE, 95100 ARGENTEUIL
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82.30Z
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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

1 people
NameRoleFromSource
MOHAMED EZZAHRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MOHAMED EZZAHRAOUI (officer) matches PEP Mohamed Ezzahraoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off