DOSSIERS / C.M.T
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Company dossier

C.M.T

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832019327 · 832019327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.M.T
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832019327
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-15
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25 BD DE LA REPUBLIQUE, 59100 ROUBAIX
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46.14Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AA VTCdissolvedA.B.N MANAGEMENTdissolvedADRIANBATdissolvedAK AUTOSdissolvedALDA TRADE-EXPORTactiveALERTE SECURITEdissolvedAM SERVICESdissolvedART ET FONDATIONdissolvedAUTO-LUX SASUdissolvedBATI CLEANdissolvedBC CONSULTdissolvedB LOTMARQUESdissolvedBMC FOODactiveCADIXXdissolvedCHRISTOPHE BREZAKdissolvedC.N.M ENGINEERINGdissolvedD.E TRADINGactiveDION CONCEPTdissolvedELECTRO LABBOUNdissolvedEURALILLE AUTOMOBILESdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
CHOUKRI BELFAQUIHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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