KYBE — See who's really behind any company

Company dossier

CTRE SUIVI FINANCIER

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409212271 · 409212271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTRE SUIVI FINANCIER

fr_insee

Registration409212271

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-10-08

fr_insee

Registered address149 RUE GAMBETTA, 59330 HAUTMONT

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMPERE ET FILSdissolved AUTO CLEAN NORDdissolved BERNARD PASCAL CHRISTIAN DEBOOSEREdissolved BODY SCULPTdissolved CH'TI RENOVATIONdissolved CONTROLE TECHNIQUE HAUTMONTdissolved DOMINIQUE DUGARDINdissolved ENTREPRISE NORDIdissolved FERMETURES DOMESTIQUES ET INDUSTRIELLESactive F.F.dissolved INDUSTRIE COLLECTIVITE SERVICESdissolved JEREMY ANDRE CLAUDE PHILIPPE DUBUISSONdissolved JEROME BUZINdissolved KERMECHE NEGOCEactive LN AUTOMOBILEdissolved NORD PRESTATIONdissolved PREFACABdissolved SARL MEKADOMdissolved SARL PPMSactive STUDIO 149active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100