DOSSIERS / BANANA TRANSFERTS
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Company dossier

BANANA TRANSFERTS

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379810229 · 379810229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANANA TRANSFERTS
fr_insee
379810229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-01
fr_insee
1995-02-20
fr_insee
AV DES ALLOBROGES, 26100 ROMANS-SUR-ISERE
fr_insee
22.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASFALTOdissolvedAUTO 26dissolvedBAG A PARTdissolvedCHRISTIAN AUTOMOBILESdissolvedDESTOCKAGE ALIMENTAIRE DISCOUNT ROMANS EN ABREGE D.A.D. ROMANSdissolvedDOMINIQUE LARAT ET COMPAGNIEactiveESPALdissolvedGRAVITEXdissolvedGREEN SQUASHdissolvedJ E P IdissolvedJOSETTE BEAUDdissolvedLA RAVIOLE DE SAINT JEAN EN ROYANSdissolvedLES ROMAINSdissolvedMANGANITAactiveMISSTYLdissolvedORCH ROMANSdissolvedPARADIS 128dissolvedPARCAMdissolvedPATRICK BOUVETdissolvedPROMOCASEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off