DOSSIERS / GAUDIN TRANSPORT LOCATION
← SearchExport PDF
Company dossier

GAUDIN TRANSPORT LOCATION

FRANCE · COMPANY · INCORPORATED 1990-09-24
KYBE ID: FR-379351745 · 379351745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAUDIN TRANSPORT LOCATION
fr_insee
379351745
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-24
fr_insee
28 CLOS DES PERROQUETS, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
60.2P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL HAMID DEFFOUSdissolvedANGELICA MILELLIdissolvedASIA BARRANGERdissolvedASPTT CHAMPIGNYactiveBENOIT CHRISTIAN ROBERT JARDELOTdissolvedCHARLINE LEVEQUEactiveDANIEL MAURYactiveDOCTEURS MAURY D. SONTAG C. ZOLI M.activeFUN PIZZAdissolvedGUY LIAUZUdissolvedHALLAL FOODdissolvedJOELLE MURSIANOactiveMALAHdissolvedMARIANNE HOCH LUKACSdissolvedMICHAEL ZOLIdissolvedNATHALIE JEANNETTE DEBRAYdissolvedPRESSING DES PERROQUETSdissolvedSELARL PHARMACIE AL BOUNNIdissolvedSERGE LIFSCHITZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100