DOSSIERS / KARGOLINE TRANSPORT
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Company dossier

KARGOLINE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811134584 · 811134584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARGOLINE TRANSPORT
fr_insee
811134584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-29
fr_insee
16 RUE DE LA HAUTE CARRIERE, 93220 GAGNY
fr_insee
49.41B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIAN PAVEL MURESANdissolvedAHMED IDNAROURdissolvedALEXANDRA PHOTINODELLISdissolvedALEXANDRU CARAIactiveALEX BATactiveAndrei BEZEREUactiveANDREW MAC QUEENdissolvedBARBERactiveBOUCHERIE TRADITIONNELLE GRAND PARISdissolvedCATALIN GAIDAUactiveDC BURGERdissolvedEVGHENI MEREUTAactiveFRENCHdissolvedGEEANDHUN GOOHEERAMdissolvedHABIBA DEHBIdissolvedHERVE FOURNIERdissolvedImad Eddine CheroukactiveJPB CONSEILSdissolvedLE COCON DES FEMMESactiveLE SNACK DU CHESNAYdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MIHAI BORZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100