DOSSIERS / COMPAGNIE FRANCAISE DE TRANSACTIONS
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Company dossier

COMPAGNIE FRANCAISE DE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1979-07-12
KYBE ID: FR-316316348 · 316316348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FRANCAISE DE TRANSACTIONS
fr_insee
316316348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-07-12
fr_insee
1989-12-31
fr_insee
7 AV JEAN MEDECIN, 06000 NICE
fr_insee
79.06
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIRSPORTS FRANCEdissolvedA.M.C. EXPERTISES FONCIERESdissolvedANTIPAROSactiveANTONELLA CAMPANACCIactiveART EdissolvedA.Z. TERRASSEMENTSdissolvedAZZURAdissolvedCARESSA CINTRA BAR DANCINGdissolvedCHLOE TISSUSdissolvedFRANCESCO IARRUSSOdissolvedINES PATRICIA EDWIGE PONCETdissolvedJEAN-MICHEL GEORGES AUQUEdissolvedLES MILLE ET UNE NUITSdissolvedL'ETAGEdissolvedLOIC GUILLONactiveMARIANNE COTTREAUdissolvedMARTINE RICORDEAUdissolvedMAXIME EDGARD EDGAR CARMEL XIBERRASdissolvedMIMOSAdissolved[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
HAIM ALAIN ISAACPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off