DOSSIERS / SERVICES DE TRANSPORTS EUROPEENS
← SearchExport PDF
Company dossier

SERVICES DE TRANSPORTS EUROPEENS

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352630818 · 352630818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERVICES DE TRANSPORTS EUROPEENS
fr_insee
352630818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-21
fr_insee
108 RUE DAMREMONT, 75018 PARIS 18
fr_insee
64.1C
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

ABACOM TECHNOLOGIESdissolvedAB FORMATIONdissolvedACTU SERVICES BEWEdissolvedAGA-TRANSactiveAGEDIPdissolvedAGENCEMENT DEPANNAGE SERVICE PROTECTIONdissolvedAL ABRAR TRAVELS & TOURSdissolvedALLIANCE MANdissolvedALLO LES COMPAGNONS FRANCILIENSdissolvedALPHA ASSISTANCEactiveAMIR MANSOOR AFSHAR GORDJIdissolvedA.M.P. ANTUNES MATOS PLATRERIEdissolvedA.M. TRANSPORTSdissolvedAPPLICATION ELECTRIQUE TECHNIQUEdissolvedARFA BATdissolvedARNAUD PLOMBIER SERRURIER VITRIERdissolvedARS SOFTWARE COMPONENTSactiveART DECOdissolvedARTEactiveAS GRAPHICdissolved

+170 more

People with significant control

1 people
NameRoleFromSource
ZHOR EL BACHROURIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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