DOSSIERS / CARATEX
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Company dossier

CARATEX

FRANCE · COMPANY · INCORPORATED 1998-10-12
KYBE ID: FR-420794950 · 420794950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARATEX
fr_insee
420794950
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-12
fr_insee
54 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

54COMactiveAIGUILLE LEVEEactiveALI HESSAN MOHAMED ET ATEA ABDELactiveANNICK BRUNEAUdissolvedASINactiveBEGUM ABIDAdissolvedBETTY HALLIOUAdissolvedBUTT ABID HUSSAINdissolvedCAVALCADE INSIGHTdissolvedCITY FASHIONactiveCOM54activeCOPR 54 RUE DU FAUBOURG DU TEMPLE 75 PARISactiveDAUPHINactiveDONGHUA WANG LIdissolvedELISA ZABALOactiveELLEN MARY HILTONactiveEMMANUEL SEMINORactiveFABIEN ALAIN PONSactiveFARZAND ALIdissolvedFAST MODEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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