DOSSIERS / TRANSEXPORT
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Company dossier

TRANSEXPORT

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-314749052 · 314749052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSEXPORT
fr_insee
314749052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-01-01
fr_insee
1900-01-01
fr_insee
3 CITE FEREMBACH, 75017 PARIS
fr_insee
60.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD PEGUYdissolvedASS DEFENSE DE LA CINQactiveCHRISTIANE BRIATTAdissolvedGALLARD DE ZALEU ARCHITECTEdissolvedHEIDEMARIE KISTLERdissolvedHERATYRdissolvedIGOR TRIPACdissolvedJEAN HEUSCHactiveJEAN LOUIS MARIE FRANCOIS BODINdissolvedLA DESIGN AGENCYdissolvedMARIE THERESE FONTANIERactiveMAURICE DURANTONdissolved[ND]active[ND]active[ND]activePIERRE FAUVELdissolvedSCI LE REFUGE DE CHAVARNIERactiveSORMAdissolvedSYND.COPR. 3 CITE FEREMBACH 75017 PAactiveTIMOTHEE GOVAREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off