DOSSIERS / INTER TRANS EUROPE
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Company dossier

INTER TRANS EUROPE

FRANCE · COMPANY · INCORPORATED 1985-12-01
KYBE ID: FR-333985810 · 333985810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTER TRANS EUROPE
fr_insee
333985810
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-12-01
fr_insee
2 RUE MARC SANGNIER, 94240 L'HAY-LES-ROSES
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AGNES FLORENTINE BAUGEdissolvedAKORdissolvedALAIN GOUDEdissolvedALFREDA SIEMIENIAKOdissolvedALPHA CONSEILdissolvedAMAR HARROUCHEdissolvedAMBIANCE DECORdissolvedANTENNE RESEAUX CABLES SARLdissolvedAPECKA NETTOYAGEdissolvedARC ENSEIGNESdissolvedAR.FAactiveARMANDO LOPES ALVESactiveASSEFLI M'BARK ET LAMINE MOHAMEDdissolvedAZCOM SARLdissolvedBAKARY TANDIAdissolvedBAZAR CHATEAU ROUGEdissolvedBERNARD RENE MORINactiveBERNARD SOULAdissolvedBEST'ELECdissolvedBLANDINE MORICEdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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