DOSSIERS / CAR ET TRADING
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Company dossier

CAR ET TRADING

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834674459 · 834674459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAR ET TRADING
fr_insee
834674459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-18
fr_insee
2021-12-01
fr_insee
14 PL DES TERRASSES DE L AGORA, Évry, 91000 EVRY-COURCOURONNES
fr_insee
45.11Z
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AC ECHAFAUDAGEdissolvedADM BATdissolvedAIGLE VOYAGESdissolvedASIX PRESTIGEdissolvedASTA 77dissolvedASTP PLUSdissolvedAUTODROMEdissolvedBAT-25dissolvedBAT PRO CONFORTdissolvedBATU CONSTRUCTIONSdissolvedBCK PLACdissolvedBELIDdissolvedBINKS RECORDSdissolvedBT SERVICEdissolvedCAR SERVICES MANUTENTIONdissolvedCOMACTIONSdissolvedCONTROLE SECURITEdissolvedCOULEURS DE FRANCEdissolvedC R C VdissolvedCSMdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
CAMIN POPESCUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off