DOSSIERS / GLOBAL TRADING
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Company dossier

GLOBAL TRADING

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909005050 · 909005050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL TRADING
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909005050
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-11
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70 AV PAUL VAILLANT-COUTURIER, 95140 GARGES-LES-GONESSE
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK YABASPrésident du conseil d'administration—France registry
VALERIU COLESNICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100