DOSSIERS / DISTRICT CARGO
← SearchExport PDF
Company dossier

DISTRICT CARGO

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848695730 · 848695730 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DISTRICT CARGO
fr_insee
848695730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-26
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN BAUTISTA Osorio AlorPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100