DOSSIERS / FM TRADING
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Company dossier

FM TRADING

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901265231 · 901265231 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FM TRADING
fr_insee
901265231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-08
fr_insee
90 BD DE MAGENTA, 75010 PARIS
fr_insee
47.42Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF POLIGLACEdissolvedALBERT SARFATIdissolvedBarnabé de CourrègesactiveCARMEN MARIZA GIMENEZ DO CARMOdissolvedDADSON IMMOBILIERactiveEDOUARD MARCOTTEactiveFERNANDO SOLARTE SAAVEDRAdissolvedIDA LEVIOUXdissolvedJEAN ERIC CHEUNG KIVAN YEUNactiveJEAN THUAUDETdissolvedL.R FORMATIONSactiveMATHILDE DOMIdissolvedMAZ GSM XPART & ACCESSOIRESactiveMICHELE TANCMANdissolved[ND]active[ND]active[ND]dissolvedRACHEL GABY EL HAIKdissolvedSCI DAUGHTERLY IMMOBILIERactiveSCI ENFASAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FATEMA AkterPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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