DOSSIERS / CAR AND BOAT TRADING
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Company dossier

CAR AND BOAT TRADING

FRANCE · COMPANY · INCORPORATED 1994-01-11
KYBE ID: FR-393566252 · 393566252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAR AND BOAT TRADING
fr_insee
393566252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-11
fr_insee
133 QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

3LSactive4LSactiveACCESS TELECOMactiveADBactiveAGISdissolvedALIMENTATION-MARQUETTE-CITIdissolvedALONE RENOVdissolvedA.P.C.M.dissolvedARC EN CIELdissolvedART-DECOdissolvedART. TECH SECURITYdissolvedATELIER AOR ARCHITECTUREactiveBEAUTY DSdissolvedBRUNO TRANSdissolvedBSI VOIRIE TRANSPORTSdissolvedBUSINESS MANAGEMENT INTERNATIONALactiveCALL FRETactiveCLIMATIKAdissolvedCONSEIL ASSUR IMMOB BANC FINAN VAL MARNEdissolvedCONSULTATION-CONSEILLE-AIDE-AUX-ENTREPRISESdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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