DOSSIERS / COOP TRANSPORTEURS DORDOGNE
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Company dossier

COOP TRANSPORTEURS DORDOGNE

FRANCE · COMPANY · INCORPORATED 1980-06-01
KYBE ID: FR-319088225 · 319088225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COOP TRANSPORTEURS DORDOGNE
fr_insee
319088225
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1980-06-01
fr_insee
1988-07-21
fr_insee
AV MICHEL GRANDOU, 24750 TRELISSAC
fr_insee
69.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN REBIEREdissolvedALAXANDRA GUEMASdissolvedANDRE LAVAUDdissolvedASS EXPL SITE ENSEIGNE CC LA FEUILLERAIEdissolvedASSOC FC TRELISSAC MAURILLOUXdissolvedAUDREY CABALLEROactiveAUTO 2001dissolvedBEAUGIER TRANSPORTSdissolvedBEAUMATdissolvedCAMILLE BELLONIdissolvedCHARLES SEUVEdissolvedCHRISTIAN GRANDCHAMPdissolvedCLAUDE AUZANNEAUdissolvedCLAUDIE FOURNETdissolvedDANIEL JEAN JACQUES ALONETdissolvedDISMEEdissolvedECOLE DE BOWLING PERIGUEX TRELISSACdissolvedECO PRIXactiveEDMOND BEAUGIERdissolvedEDOUARD LUCASdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off