DOSSIERS / CARAIBE TRANSPORT VOYAGE
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Company dossier

CARAIBE TRANSPORT VOYAGE

FRANCE · COMPANY · INCORPORATED 1998-02-01
KYBE ID: FR-415076629 · 415076629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAIBE TRANSPORT VOYAGE
fr_insee
415076629
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-01
fr_insee
1 AV EDOUARD VAILLANT, 93000 BOBIGNY
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BEZZAOUYAdissolvedA B NdissolvedALAIN DEL-CORPOdissolvedALLAL SAMHARIdissolvedALVIN ACCESSOIRES DE COIFFURESdissolvedANJANABEN PATELdissolvedA SNACKINGactiveBKDdissolvedDJINMO SALYME DIABYdissolvedFOUZIA ZAOUIAdissolvedFROID CLIMATISATION EXPRESSdissolvedGANESHAactiveHAKIM HADJ-LARBIdissolvedKANDASAMY SRISKANTHARAJAHdissolvedLEIBER G MAVION-MAILLOT AdissolvedLYON INTERNATIONALactiveMAURICE ROUSSELactiveMGIA SARLdissolvedMONTEX FILactiveMYLANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100