DOSSIERS / MONTREUIL TRANSACTIONS
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Company dossier

MONTREUIL TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1981-12-28
KYBE ID: FR-323428771 · 323428771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONTREUIL TRANSACTIONS
fr_insee
323428771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-12-28
fr_insee
1993-12-07
fr_insee
29 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BO GOSSactiveCANARI MODEactiveDANIMdissolvedESPACE ROYALdissolvedEURO SECURITIES PARTNERSdissolvedFAIDHERBE ALTA MANINdissolvedJINAactiveLEV TOV - BON COEURactiveMARGERIE SAdissolvedMICHKANEdissolvedOHR HANANIAactivePCS INVESTISSEMENTdissolvedR J D PARTICIPATIONSdissolvedSARL IMAGEactiveS.A.R.L. RJD PARTICIPATIONSdissolvedSCI 36-40 QUAI VICTOR HUGOdissolvedSCI 61-63 E.ZOLAdissolvedSCI 9-13 RUE RASPAILdissolvedSCI BARRAULT RUNGISdissolvedSCI CAP NUGESSER 2dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off