DOSSIERS / CITAR
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Company dossier

CITAR

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-520838426 · 520838426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITAR
fr_insee
520838426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-23
fr_insee
6 RUE DE MUSSET, 75016 PARIS
fr_insee
70.22Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A7EXPORTdissolvedAC CONSEILSdissolvedADELBIdissolvedAGENCY SOFTWARE WORLDWIDEactiveAMINE ROUISdissolvedArthur Youssouf Frédéric Eric BERTINactiveAVCIdissolvedBACHA BUSINESS CLASSdissolvedBALMAISONdissolvedBBCOOP SERVICESdissolvedBUSINESS PARTNERdissolvedC.D.A RENOVATIONdissolvedCOLETTE ROLLANDdissolvedCOMBSactiveCOMPUTER FINANCEdissolvedCONCEPT RENOVATIONdissolvedDANCE HEADS INTERNATIONALdissolvedDRAMAVISIONdissolvedDULCINE PRODUCTIONSdissolvedENIOTNA SCIactive

+82 more

People with significant control

1 people
NameRoleFromSource
MAWUNAM TAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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