DOSSIERS / EUROPEENNE DE TRANSACTIONS
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Company dossier

EUROPEENNE DE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1990-01-04
KYBE ID: FR-352787956 · 352787956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPEENNE DE TRANSACTIONS
fr_insee
352787956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-04
fr_insee
22 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.31Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAZIZ KROUNAdissolvedAH PEREZ / FOOD CONSULTINGdissolvedAMANDINE PROISYdissolvedANNE BASTIEactiveANNY FOURQUETdissolvedBENOIT MARIE VALERY LIONEL BOTTINEAUdissolvedBIRKAN ERKANdissolvedCARMEN GARCIAdissolvedCAROLINE NOELLE CANTENOTdissolvedCOPR 22 RUE DE BOULAINVILLIERS 75016 PARIS 16activeERIdissolvedGABLOUISdissolvedHAFIDHA BOUBAKERdissolvedHICHAME BEN ABDELAZIZ KROUNAdissolvedIAP DISTRIBUTIONactiveIND LOMBERGET REP PAR MR LOMBERGET ROBEactiveMARGUERITE DR PETERSdissolvedMARTINE SAMPICactiveMEKKI BEN ABDELAZIZ KROUNAdissolvedOlfa Razguidissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MARCEL OHANAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100