DOSSIERS / CARGOS DU NORD
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Partnership dossier

CARGOS DU NORD

FRANCE · PARTNERSHIP
KYBE ID: FR-693002859 · 693002859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARGOS DU NORD
fr_insee
693002859
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1900-01-01
fr_insee
1 PL DE LA PYRAMIDE, 92800 PUTEAUX
fr_insee
77.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACDD 92dissolvedADALYSdissolvedAMAL EL KAHLAOUIdissolvedASSOC FORMATION APPRENTIS BANQUE IDFdissolvedCOMPAGNIE DE NAVIGATION D'ORBIGNYdissolvedCONSULTATION ET ENTREPRISESdissolvedFRET ET TRANSIT AERIENdissolvedGOLDEN LIFEdissolvedGROUPE TECHNO ECOLE DE MANAGEMENT ARTISTIQUEdissolvedMANAGERS CONSEILS ASSOCIES COMMUNICATIONdissolvedMANAGERS ET CONSEILS ASSOCIESdissolvedPAD LINE OVERSEAS SAdissolvedPESCHAUD ET COMPAGNIE FRANCEdissolvedPRAXEOS CARRIEREdissolvedREMI GRENTEactiveSCI DEFENSE 8dissolvedSOC ENTREPOSAGE MANUTENTION PORTUAIREdissolvedSOCIETE MUTUALISTE DE DUNLOPdissolvedSOC RECHERCHE MINERAIS EN MERdissolvedSTD CAPITALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off