DOSSIERS / CARPATHIA TRADING AND BUISINESS CONSULTI
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Company dossier

CARPATHIA TRADING AND BUISINESS CONSULTI

FRANCE · COMPANY · INCORPORATED 1990-03-08
KYBE ID: FR-353871783 · 353871783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARPATHIA TRADING AND BUISINESS CONSULTI
fr_insee
353871783
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-08
fr_insee
63 RUE DU PRINTEMPS, 93220 GAGNY
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ACdissolvedA4 PUBLICITEactiveAGB DECORSdissolvedAGENC.DECO.INTERIEURactiveALTO STOCKdissolvedA & S EXCELLENCEactiveASSISTANCE CONCOURS INTERNATIONALactiveASSISTANCE MAITRE CHIENactiveATELIER DE LA BELLE PAGEdissolvedATGdissolvedAUTO ITALIA IMPORTdissolvedAVUTEXdissolvedBASOCHE PLOMBERIEdissolvedBORGIS IMPRESSIONSdissolvedBOULANGE & FILSdissolvedCAEdissolvedCHAUFFAGE PLOMBERIE VMC CLIMATISATION ELdissolvedCHRISTYLEdissolvedCIE FINANCIERE IMMOBILIERE POUR HABITATactiveCND NETTOYAGE INDUSTRIELdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100