DOSSIERS / CENTRE NATIONAL DU TRADING
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Company dossier

CENTRE NATIONAL DU TRADING

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804732915 · 804732915 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE NATIONAL DU TRADING
fr_insee
804732915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-23
fr_insee
2021-03-15
fr_insee
3 T RUE CONDORCET, 33150 CENON
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENTactiveACMD IMMOBILIERdissolvedAPSE ASSURANCESactiveAQUITAINE JANOT FINANCEMENTSdissolvedBM COURTAGEactiveBUSINESS & STRATEGIEactiveCABINET PRESTAactiveCARLOS ET FILSdissolvedCENTRE OFFICE CENONdissolvedCHATEL & COMPAGNIEdissolvedCOMM.POWERdissolvedCOMPAGNIE DE CONTROLE DES COUTSdissolvedDAC-BXactiveDEFIdissolvedDEPOT DOCKS LORMONTdissolvedDIFFUS' HABITATdissolvedDISI BOISactiveDOMATELECdissolvedEUROPE ECHANGE STANDARDdissolvedEXCEL GTactive

+52 more

People with significant control

1 people
NameRoleFromSource
JEROME MANGINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off