DOSSIERS / CENTRAL GROUP NEGOCE
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Company dossier

CENTRAL GROUP NEGOCE

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848568507 · 848568507 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRAL GROUP NEGOCE
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848568507
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-22
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AV DU LUXEMBOURG, ZI LES MOLIERES, 13140 MIRAMAS
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46.17A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUHASSANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100