DOSSIERS / EAF SEA CARGO GMBH
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Company dossier

EAF SEA CARGO GMBH

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822884391 · 822884391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EAF SEA CARGO GMBH
fr_insee
822884391
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-10-07
fr_insee
160 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

13OR TRANSPORTactive2MR PRODUCTIONSdissolved3 AS CONSTRUCTIONdissolvedADM MEDITERRANEEdissolvedALLOCLOTURE.COMdissolvedAN-CONCEPTdissolvedAZELIA FRANCEdissolvedBNC TRANSPORTdissolvedCEDRIC BOUTEILLERactiveCLX LA MADRAGUEdissolvedCYBERCARTESdissolvedCYRIL LANDESdissolvedDEPOT PHOCEEN ALIMENTAIREdissolvedEASY RENTAL ROUTEdissolvedEURL KABOUHdissolvedEURL SENGULdissolvedEUROBATdissolvedHAMID GHENIMAdissolvedJEAN PAPANICOLAdissolvedJET EXPRESSactive

+30 more

People with significant control

1 people
NameRoleFromSource
MICKAEL GOSSELINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100