DOSSIERS / TRANSPORT NETTOYAGE ENTRET DISTRIBUTION
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TRANSPORT NETTOYAGE ENTRET DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1990-05-10
KYBE ID: FR-377638325 · 377638325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TRANSPORT NETTOYAGE ENTRET DISTRIBUTION
fr_insee
377638325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-10
fr_insee
47 RUE RICHER, 75009 PARIS
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AGENCE ASSISTANCE INFORMATIQUEdissolvedAHMED BOUJELELactiveALI FRAOUCENEdissolvedANTONIN LEVIdissolvedARNAUD DANIEL PIERRE FERRIEdissolvedARSENE LEUDETdissolvedASSOCIATION NEJMAactiveBARBARA RUDNICKAdissolvedBUSINESS HOMEdissolvedCAPIOactiveCHRISTIANE CALINETdissolvedCHRISTIAN ROBERT SPILLIAERTdissolvedCLAUDE PASTORdissolvedCOLETTE ZAYSSERdissolvedCOMITE DEVELOPPEMENT PAYS OCEAN INDIENactiveCSPIdissolvedCTST SARLdissolvedDEFENSE DES INTERETS PRIVESdissolvedDE HOLTHAUSEN J JACQUES POLINdissolvedDEVOPdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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