DOSSIERS / CAPTAIN TRADER
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CAPTAIN TRADER

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820895092 · 820895092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPTAIN TRADER
fr_insee
820895092
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-13
fr_insee
30 AV EDOUARD BELIN, 92500 RUEIL-MALMAISON
fr_insee
62.01Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AO CONSEILSdissolvedATLANTIQUE TRANSPORTdissolvedBELINBATdissolvedBELIZEdissolvedBRESTAHL IDFdissolvedCAELESTYSactiveCENTRALCHARTSactiveCODX SASdissolvedCOINAFRIQUEdissolvedCOMPAGNIE MEDITERRANEENNE DE FILMS- MPCdissolvedCONSILIUM FRANCEdissolvedCOVAGE SERVICESdissolvedCX ESTATEdissolvedEXPERTISE GESTION AUDITactiveFABLIFEactiveFABLIFE FERTILITE FRANCEdissolvedGOTAGA SARLdissolvedGRELE SOLUTION FRANCEdissolvedHERAKLES INVESTdissolvedHOLDING FRERES GALLANDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
STK INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100