DOSSIERS / TRANSPORT SENTIER
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TRANSPORT SENTIER

FRANCE · COMPANY · INCORPORATED 1984-02-01
KYBE ID: FR-329046320 · 329046320 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT SENTIER
fr_insee
329046320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-02-01
fr_insee
1985-01-31
fr_insee
38 RUE SERVAN, 75011 PARIS 11
fr_insee
69.24
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,382 total

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

09 INFORMATIQUE 09 CONFECTIONactive168 BATIMENTdissolved1A ET 1Ddissolved20 TIMESactive2 Zdissolved4 Dactive4X4 MARKETINGactive5FEVRIER PRODUCTIONSdissolved78 COURSESdissolvedA2BSactiveA.A.A. POLYCOLORdissolvedA A BAZARactiveABDELKRIM NABIL HAMDIKENdissolvedABERIDdissolvedA.B.I BATactiveABK BATIMENTdissolvedA B SELECTIONSactiveABSL.COMdissolvedACACIAdissolvedACAJOUdissolved

+1,362 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,382 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off