DOSSIERS / CAPITAL TRADE EUROPE
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CAPITAL TRADE EUROPE

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439331489 · 439331489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITAL TRADE EUROPE
fr_insee
439331489
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-01
fr_insee
48 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTEO DEVELOPPEMENTdissolvedACTIBURO VDAdissolvedANA MARIA KARNELOSdissolvedB.C.R.M.dissolvedBR MODESactiveCAP PREMIUMactiveEMELINE MARIE GINETTE NELLY FONTAINEdissolvedEVOLIdissolvedFINANCIERE WdissolvedGIE DURAND-VEINANDdissolvedJACKY DURANDdissolvedJEAN DESCAMPSactiveJOAQUIM JOSE DE PERES CAESSAdissolvedL.N.G.activeL.R FASHION GROUPactiveLUTHERIE DU CONSERVATOIREdissolvedMOUFRANdissolvedMZN CONSEILdissolved[ND]dissolved[ND]dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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