DOSSIERS / SERVICES ET TRANSPORTS FINANCES
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Partnership dossier

SERVICES ET TRANSPORTS FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-10
KYBE ID: FR-380393017 · 380393017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERVICES ET TRANSPORTS FINANCES
fr_insee
380393017
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-12-10
fr_insee
2003-03-10
fr_insee
RTE DU HOC, 76700 GONFREVILLE L'ORCHER
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN BORDESactiveB.L.I.S.activeCOMITE ETABL TOTAL PETROCHEMICALSdissolvedCOMPAGNIE MARITIME DE CROISIERESdissolvedCOMPAGNIE MARITIME DE CROISIERESdissolvedCOPROPRIETE CAPTAIN ANNdissolvedCOPROPRIETE CAPTAIN HELENdissolvedCOPROPRIETE DIOSSOdissolvedCOPROPRIETE DU NAVIRE PAUL GAUGUINactiveENTREPRENEURS SERVICESdissolvedESSAIS PHYSICO-CHIMIQUESdissolvedJEAN-MARC POYLOdissolvedJPBdissolvedJPLdissolvedNEWTON ET REALITESdissolvedPG 0999dissolvedPG 1000dissolvedSEA TERMINAL SERVICESdissolvedSERVICES ET TRANSPORTS ARMEMENTSdissolvedSERVICES ET TRANSPORTS EXPORTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off