DOSSIERS / CP TRADING
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CP TRADING

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488860040 · 488860040 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP TRADING
fr_insee
488860040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-07
fr_insee
7 RUE MEYERBEER, 75009 PARIS
fr_insee
46.14Z
fr_insee
1
fr_insee
€6,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACT.3 FRANCE SARLactiveADAUPERA CPdissolvedAFH GROUPactiveAMBER PARTNERS SASactiveANTIQUITES DES REMPARTSdissolvedASS COMITE ENTREPRISE MONTE PASCHI BANQUactiveBANQUE FRANCO SERBEdissolvedBCF FRANCEactiveBEM.BUILDERSactiveBEST INTERNATIONALdissolvedBIOS MANAGEMENT FRANCEactiveCITYWIRE SASdissolvedCOMPAGNIE FINANCIEREactiveENQAVON SERVICEdissolvedEUROPEAN SCHOOL OF BUSINESSdissolvedEVERMORE STUDIOS SASactiveFEDERATION INTERNATIONAL VINS SPIRITUEUXactiveFIDELIZdissolvedFRANCE BIOCONTROLEactiveFRANCE UNIVERSITY OF SCIENCE AND TECHNOLOGY - FUSTactive

+33 more

People with significant control

1 people
NameRoleFromSource
JACQUES CatinotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100