DOSSIERS / MBOX10TRADERS
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Company dossier

MBOX10TRADERS

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980866636 · 980866636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBOX10TRADERS
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980866636
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active
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Simplified joint-stock company (SAS)
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2023-10-26
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20 AV Jean Jaurès, 39300 Champagnole
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohammed Shiuab SYEDDirigeant—France registry
Khalid CHALABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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