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Company dossier

KEY TRADE CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898307582 · 898307582 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameKEY TRADE CONSULTING

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Registration898307582

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-15

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Registered address1 PL DU RATRAIT, 92150 SURESNES

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Emma NNADOZIEactive EMMA ROZANSKIdissolved EM SOCIETYdissolved Jérome Maximilien Camille Henri GRANGIERactive JMN ENGINEERINGdissolved METROPOLES DEVELOPPEMENTdissolved NATHALIE AMSALLEMactive NCM PARISdissolved [ND]active [ND]active [ND]active PASCAL PETITdissolved PATRICIA USAGE SOPHIE BEHIERdissolved ROSELINE GOURDOUdissolved SCI BASANOA-NORMANDIEdissolved SCI FLOBERTdissolved TPBMCdissolved YANNIS SEGUENIdissolved

People with significant control

1 people

Name	Role	From	Source
KAWTAR ZAHI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KZ - TRADE CONSULTING · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100