DOSSIERS / CARGO AIR LTD
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Company dossier

CARGO AIR LTD

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-920435815 · 920435815 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARGO AIR LTD
fr_insee
920435815
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-08-01
fr_insee
BRUSSELS 1 BLVD, 1540 SOFIA, BULGARIE
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46.90Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100