DOSSIERS / BTP TRANSACTIONS
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BTP TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-387844392 · 387844392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BTP TRANSACTIONS
fr_insee
387844392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-12
fr_insee
2014-06-27
fr_insee
28 RUE DUMONT D URVILLE, 75116 PARIS 16
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKAMA IIdissolvedAUBRY CHAPUISactiveBATIPART FINANCESdissolvedCICABAILdissolvedC.LA CONSEIL EN INVESTISSEMENTSdissolvedFRANIMdissolvedGILBY FODORdissolvedNOVAEdissolvedPARIS VITRYactivePATRIMONIALE MILTONactivePATRIMONIALE VEGAactiveSA IMMOBILIERE MURAT-RAFFAELLIdissolvedSARL 3 A 5 QUAI DE DION BOUTONdissolvedSARL 46 BD SAINT ANTOINEdissolvedSARL 8 RUE DE BOUTEVILLEdissolvedSARL DU 10 - 14 RUE DES TANNEURSdissolvedSARL DU 12-14 AVENUE DUTRIEVOZdissolvedSARL DU 32 AVENUE P GRENIERdissolvedSARL DU 35 A 37 RUE LOUIS GUERINdissolvedSARL DU 40 RUE JEAN JACQUES ROUSSEAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off