DOSSIERS / AFFAIRES ET TRANSIT GENERAL
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Company dossier

AFFAIRES ET TRANSIT GENERAL

FRANCE · COMPANY · INCORPORATED 1989-04-24
KYBE ID: FR-350450326 · 350450326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFFAIRES ET TRANSIT GENERAL
fr_insee
350450326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-24
fr_insee
1991-04-15
fr_insee
37 BD DUBOUCHAGE, 06000 NICE
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

10 RUE FONCETdissolvedABDELLATIF KESSABdissolvedABILENEdissolvedADRIAN JITARIactiveADRIAN PETRICIUCactiveADVANCED TELECOMMUNICAT AND INFORMATIONSdissolvedADVANTAGE COMPAGNYdissolvedAGORA SPORTSdissolvedALAIN MAGLIONEdissolvedALCAS FRANCE SARLactiveALEXANDRU CULIUCactiveALEXANDRU DONTUactiveALEXANDRU NEGARAactiveALICE BROCHETdissolvedANA CAPITALdissolvedANALYTICS CONSULTINGactiveANDRE CHARLES COLINOTdissolvedANDRE EMILE CARONdissolvedANNECIactiveAPPL TRANSFERTS TECHNOLOGIE AVANCEEdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off