DOSSIERS / SARL TRANS TERNOIS
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Company dossier

SARL TRANS TERNOIS

FRANCE · COMPANY · INCORPORATED 1975-01-22
KYBE ID: FR-301861654 · 301861654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TRANS TERNOIS
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301861654
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dissolved
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Limited liability company (SARL)
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1975-01-22
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1900-01-01
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71 RUE D'AIRE, SAINT POL SUR TERNOISE, 62130 SAINT-POL-SUR-TERNOISE
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69.12
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DENIS (officer) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off