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Company dossier

INTERNATIONAL TRANSFERT

FRANCE · COMPANY · INCORPORATED 1990-12-03
KYBE ID: FR-380198960 · 380198960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINTERNATIONAL TRANSFERT

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Registration380198960

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1990-12-03

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Dissolved1999-01-13

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Registered address21 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE

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Industry74.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN SANTERREdissolved ARCANE 17dissolved ARCANE 17dissolved ATLANTIC BUSINESS CENTERdissolved CARICE BINTA KONEactive CONCEVOIR ARCHITECTURE PARTICULIERE CAPactive DENIZdissolved EL KHADER BAMHAMDactive JEAN CLAUDE MARCEL ONNEEdissolved JEAN MARC HENRI JOUANNICactive JINTANA OUITRAKULdissolved LAURENCE MICHELE ALVERNHEdissolved MARCELLE SYLVIANE ANGERdissolved MOHAMMED AAYSSIactive NICOLE ROBERTdissolved RISIKATOU CHERITA SPERA PEREIRAdissolved SANTERRE ET DANGLEANT PIBOTdissolved SARL FRANCESCAdissolved SNC MARANDdissolved SOC ETUD AMENA POLE TERTIAIRE OUEST ST Ndissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-13Dissolved / struck off