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Company dossier

STE FRANCAISE TRANSBORDEMENT

FRANCE · COMPANY
KYBE ID: FR-302329891 · 302329891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTE FRANCAISE TRANSBORDEMENT

fr_insee

Registration302329891

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressQUAI GASTON BOULET, 76000 ROUEN

fr_insee

Industry73.07

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD FLEURYdissolved EDOUARD BOUANICHdissolved GERARD PIERRE SOLIRENNEdissolved GILBERT PIERRE MAURICE LAINEdissolved JEANINE ZAGARdissolved J MANCHIONdissolved MARTIN F BOURGUETdissolved MARTIN FRANCOISE BOURQUETdissolved MICHEL BEN MES BENGUELLILdissolved [ND]dissolved NOVAUTOdissolved ODILE MARIE ROSE MASSELINEdissolved PATRICK AMIAUDdissolved PAUL CONSTANT PROUVEURdissolved PAU MAURICEdissolved PIERRE HERNOTdissolved QUESNEL DENISE BOSQdissolved ROGER MARIEdissolved SOC CIVILE IMMB ANCIENNE FERMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100