DOSSIERS / CONTINENTAL TRADE EVOLUTION
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Company dossier

CONTINENTAL TRADE EVOLUTION

FRANCE · COMPANY · INCORPORATED 2008-06-01
KYBE ID: FR-504877861 · 504877861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTINENTAL TRADE EVOLUTION
fr_insee
504877861
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-01
fr_insee
170 BD STALINGRAD, 69006 LYON
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BRUNO LOUIS BRIATTAactiveCAROLINE BRUMMdissolvedCBSA - CTRE BILANS SANTE ASSURANCEactiveCHARLOTTE SEGOLENE MARIE MONIGARDdissolvedCHRISTEL ZIMMERMANNdissolvedCHRISTOPHE DAVIDdissolvedDENIS DOUGNAC - GALANTactiveDOUGNAC DENTAIRE & ASSOCIESdissolvedFABIENNE BEAUVAISdissolvedFLORENCE JEANNE MARIE POMMIERdissolvedHINANUI TARDIFactiveIMPERVIUSactiveJEAN LOUIS MONIGARDdissolvedJosselin Hervé Eugène GuillemotactiveLES GENS ET VOUSactiveLM RENOVATIONdissolvedMARIE LUCE VANDER GUCHTdissolved[ND]dissolved[ND]active[ND]dissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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