DOSSIERS / CENTRAL ASIA TRADING
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Company dossier

CENTRAL ASIA TRADING

FRANCE · COMPANY · INCORPORATED 1996-11-12
KYBE ID: FR-410910426 · 410910426 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CENTRAL ASIA TRADING
fr_insee
410910426
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-12
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS 14
fr_insee
51.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

180°SUDactiveADONLINEdissolvedAESCULAPE RESEARCHdissolvedAFPAdissolvedAKAKNEdissolvedATOUT COEURactiveBLEU MARINactiveCOMCRED FRANCEactiveCONSTRUCTION BALNEOLAISEdissolvedCORPEXdissolvedCPT CYCLO PARISIEN MONTAGEdissolvedCWS CONSEILdissolvedDIATELYSdissolvedDIATOSactiveDMCSactiveELECTRIX BATIMENTdissolvedEQUILIBREdissolvedEURL CASSIOPEEdissolvedEUROPE COMPAREEdissolvedFINANCE INGENIERIEactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif