DOSSIERS / TRANS G.V.
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Company dossier

TRANS G.V.

FRANCE · COMPANY · INCORPORATED 1990-10-22
KYBE ID: FR-379601024 · 379601024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANS G.V.
fr_insee
379601024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-22
fr_insee
2000-02-21
fr_insee
LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ALEXANDERdissolvedANPHIdissolvedBETAIL ET VIANDES D'AQUITAINEactiveBURO REBELdissolvedCODEVEdissolvedCOMITE D ENTREPRISE UES CENTRALE GIFIactiveCONSERVOR AQUITAINEdissolvedDALLE ET DECOR 47dissolvedDANIEL ROLLANDdissolvedDENIS CHEVILLOTTEactiveDEPOGIdissolvedDISTRI ALENCONdissolvedDISTRI ANGOULEMEdissolvedDISTRI AURILLACdissolvedDISTRI BEAUVAISdissolvedDISTRI BLAGNACdissolvedDISTRI BONNEUILdissolvedDISTRI BRIE COMTE ROBERTdissolvedDISTRI CARHAIXdissolvedDISTRI CASTRESdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off