DOSSIERS / EUROPE TRANSACTIONS
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EUROPE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1988-03-14
KYBE ID: FR-344626577 · 344626577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUROPE TRANSACTIONS
fr_insee
344626577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-14
fr_insee
2003-03-31
fr_insee
18 AV MARCEL ANTHONIOZ, 01220 DIVONNE-LES-BAINS
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABACdissolvedACTORactiveASSISTANCE GESTION TECHNIQUE COMMERCIALEdissolvedBELFLORdissolvedBIJOUTERIE MENTZERdissolvedBOUTIQUE MANELAdissolvedCHANVIMMOdissolvedDRAKEdissolvedEMMA DIFFUSIONdissolvedETABLISSEMENTS CHEVREAUdissolvedETABLISSEMENTS E.TRUPHEMEdissolvedETABLISSEMENTS FORTIN ET COMPAGNIEdissolvedETABLISSEMENTS ROSSIENSKYdissolvedETABLISSEMENTS R. VIONNET ET FILSdissolvedETS A. RAYOT ET CIEactiveFINANCIERE & IMMOBILIERE ODINET ET CIEdissolvedFRALE FINANCESdissolvedFRTdissolvedGABBAI ET ASSOCIESdissolvedGARNIER MEUBLESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off