DOSSIERS / CENTRADE
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Company dossier

CENTRADE

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899870133 · 899870133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRADE
fr_insee
899870133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
fr_insee
86 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABM SERVICEdissolvedAFRICAN DREAM FRANCEdissolvedAHD93dissolvedAIDAMOUBELdissolvedAS BATI FIBREdissolvedAUBER PROdissolvedAZ GSMactiveBAT & ETANCHEactiveBAT RENOVactiveBD MEUBLESdissolvedBEK FORETSdissolvedBMS FRANCEdissolvedBRAND UNIVERSELdissolvedBT-TRANSPORTSdissolvedBUILTONdissolvedC86dissolvedCARRE CONSTRUCTIONdissolvedCCCdissolvedCENTRALE DE PARIS 2dissolvedCENTRALE SPORTS SEJOURSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
ABDOULAYE BOURE DIEBATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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