DOSSIERS / FRANTOUR TERMINAL BELFORT
← SearchExport PDF
Company dossier

FRANTOUR TERMINAL BELFORT

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-326259595 · 326259595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANTOUR TERMINAL BELFORT
fr_insee
326259595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-01
fr_insee
2000-05-28
fr_insee
7 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
55.3A
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 CEPAGEdissolvedCIDERactiveCIE TRANSP DEPART LOIRET TDLdissolvedCOMPAGNIE LYONNAISE DE MANUTENTIONdissolvedCUISIFRANCEactiveDOMANIANA CAPITALactiveEPOLLONactiveGALIONSactiveGAMERSORIGINactiveGINA 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