DOSSIERS / ARDENNES LOCATION TRANSPORT TERRASSEMENT
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Company dossier

ARDENNES LOCATION TRANSPORT TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 1989-04-12
KYBE ID: FR-350198669 · 350198669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARDENNES LOCATION TRANSPORT TERRASSEMENT
fr_insee
350198669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-12
fr_insee
, 08150 VAUX-VILLAINE
fr_insee
71.3C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS DE VAUX VILLAINEactiveASS FONCIERE REMEMBREMENT VAUX VILLAINEactiveBRUNO FERNAND MARIE RENARDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN GAROTdissolvedCLAUDE SINGERYdissolvedDOMINIQUE FERNAND DOGNYdissolvedEDMOND BOILLYdissolvedFREDERIC BOUVARDdissolvedGILBERT NOEL CAMILLE BOUXINactiveHENRI DOGNYdissolvedJEAN CLAUDE BILLARDdissolvedJEAN PIERSONdissolvedJOEL FERNAND MIDOUXdissolvedMARC GENINdissolvedMICHEL MARQUIGNYdissolvedNADIA MILCZYNSKIdissolvedPATRICE JEAN MARIE BRIONactivePIERRE FRANCOIS CHEVALIERdissolvedSCI F B Mdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FERNAND DOGNYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100