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Company dossier

AT

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-331564039 · 331564039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AT
fr_insee
331564039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-01
fr_insee
1999-12-07
fr_insee
43 RUE RASPAIL, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
60.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 COULEURSactiveAARON TRANSPORT FLUVIAL ET LOGISTIQUEdissolvedA B CARRELAGEactiveABDUL-MENAF BALIKCIdissolvedACCES INFORMATIQUEdissolvedAGNES MARIE-LISE BLANCHETdissolvedAHMED BOLAFHAdissolvedALAIN RENE DESMARESTdissolvedALLO FRANCE TRANSPORTS EXPRESSactiveALSEC PROdissolvedAMIANTE DEMOLITION 76dissolvedATFactiveATSdissolvedBRUNO LAMBERTdissolvedCARAUTOdissolvedCEDRIC CLAUDE JULES AVENELdissolvedCIDEM SERVICES SARLactiveCLAUDE CHAOUATdissolvedDELPHINE CAROLINE LAMBLINdissolvedDJAFFARD AMRANIactive

+34 more

People with significant control

2 people
NameRoleFromSource
MARC CHARLES VIOLETTEPrésident—France registry
PIERRE ALBERT MARLINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off