DOSSIERS / SOC TRANSPRT AFFRETE GROUPA ENTREPO REEX
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Company dossier

SOC TRANSPRT AFFRETE GROUPA ENTREPO REEX

FRANCE · COMPANY · INCORPORATED 1989-01-06
KYBE ID: FR-334259652 · 334259652 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC TRANSPRT AFFRETE GROUPA ENTREPO REEX
fr_insee
334259652
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-01-06
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QUA CHANTEGRILLET, 84300 CAVAILLON
fr_insee
60.2M
fr_insee
€137
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHRISTIAN DAUPHINdissolvedCHRISTOPHE BERNARD BREUILLACdissolvedCOMPTOIRE L ARROSAGE L INDUSTRIEdissolvedDENIS JEAN DANIEL TEURQUETYdissolvedD.J.P.C.A.dissolvedFIRMIN CHAMASdissolvedGEORGES LEON CHARLES REYNAUDdissolvedGILBERT CEBEdissolvedGILBERT DAUPHINdissolvedLA BASTIDE DES ROMARINSdissolvedM.S.activeROGER CAPPELLOdissolvedSARL.MENUISERIE CEBEdissolvedSCDF DAUPHIN SERGE ET DAUPHIN CHRISTIANdissolvedSCI DU MUSEEdissolvedSERGE DAUPHINdissolvedSUD MARKETdissolvedTEAM CONCEPTdissolved

People with significant control

1 people
NameRoleFromSource
CLAUDE VERTDirecteur général—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif