DOSSIERS / CARGO FRET
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Company dossier

CARGO FRET

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813766847 · 813766847 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARGO FRET
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813766847
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dissolved
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Limited liability company (SARL)
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2015-09-28
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2021-07-28
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6 RUE MAURICE PAILLARD, 6-8, 93430 VILLETANEUSE
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49.41B
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€4,000
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People with significant control

1 people
NameRoleFromSource
MAWULI DJIGBODI LYDIA LAWSONAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off