DOSSIERS / TRANSPORTS PERRIN ET FILS
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Company dossier

TRANSPORTS PERRIN ET FILS

FRANCE · COMPANY · INCORPORATED 1968-01-01
KYBE ID: FR-376820213 · 376820213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORTS PERRIN ET FILS
fr_insee
376820213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1968-01-01
fr_insee
2000-06-30
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LES PIERRELLES, 26240 BEAUSEMBLANT
fr_insee
70.2C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5232526NDS VOLUMESactiveAICIONDO FRANCEdissolvedAIR NDdissolvedALPHA CactiveALPHA PactiveALPHA SdissolvedALPHA VdissolvedANTOINE VERMERSCHdissolvedAUTOLOGdissolvedBORDEAUX-TRANSITdissolvedBRIVE TRANSITdissolvedCAVAILLON TRANSITdissolvedCMJ BATIVERT 26dissolvedDANIEL ELIE LETARDdissolvedDARFEUILLE ASSOCIESdissolvedDARFEUILLE LOGISTICSdissolvedDAVID WALKOWIAKdissolvedFINAIXAMdissolvedFINANCES TRANSPORTS ET PARTICIPATIONSdissolvedFINANCIERE DE V.S.G.dissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off