SCP TRADE BEST

LEI: 254900SVOF511KFEDX56

Entity

Legal Name

SCP TRADE BEST

Language Code

Legal Address (English)

20 Bldv Princesse Charlotte Le Roqueville Monaco, Monte-Carlo (MC-MC), 98000 MONACO

Headquarters Address (English)

20 Bldv Princesse Charlotte Le Roqueville Monaco, Monte-Carlo (MC-MC), 98000 MONACO

Legal Jurisdiction Country

MONACO (MC)

Legal Jurisdiction Region

Monte-Carlo (MC-MC)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

18SC21371

Entity Legal Form Code

Société Civile Particulière (GWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-21 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-10-29 12:58:03

Last Update Date

2025-03-13 05:34:22

Next Renewal Date

2026-03-13 05:34:22

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

18SC21371