DOSSIERS / CIE TRANSP DEPART LOIRET TDL
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CIE TRANSP DEPART LOIRET TDL

FRANCE · COMPANY · INCORPORATED 1980-09-26
KYBE ID: FR-320366867 · 320366867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE TRANSP DEPART LOIRET TDL
fr_insee
320366867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-09-26
fr_insee
1999-06-30
fr_insee
7 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
60.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFA CONTROLEdissolvedALLIANCE TOURISME ET AFFAIRESactiveBAHU AUTOTRAFICdissolvedBLOCKCHAIN BUSINESS SCHOOLactiveBLOOMETAactiveCHAI CEPAGEdissolvedCIDERactiveCOMPAGNIE LYONNAISE DE MANUTENTIONdissolvedCUISIFRANCEactiveDOMANIANA CAPITALactiveEPOLLONactiveFRANTOUR TERMINAL BELFORTdissolvedGALIONSactiveGAMERSORIGINactiveGINA KIRCHERdissolvedINTERCELLARactiveKOLATdissolvedMADRID IMMOBILIERdissolvedMANUFERROVIAIREactiveMARINE COURSES SERVICESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off