DOSSIERS / EURO TRANSPORT PLUS
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Company dossier

EURO TRANSPORT PLUS

FRANCE · COMPANY · INCORPORATED 1993-05-17
KYBE ID: FR-391292976 · 391292976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURO TRANSPORT PLUS
fr_insee
391292976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-17
fr_insee
LD FONDS BUDAN, 97122 BAIE-MAHAULT
fr_insee
52.29A
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolvedALIZEAactiveASSOCIATION GRACE & ELEGANCEactiveASSOCIATION SPORTIVE CULTURELLE DE BUDANactiveAUDREY ALEXANDRE ROQUELAUREdissolvedCAROLE DENISE RAMASSAMYactiveCHALLENGERSactiveCHARLIE PATRICK CIETTE JOCOLASdissolvedCYRIAQUE HOCHE BABOURAMdissolvedDANIEL ROPPdissolvedDANY SYLVAIN BOLIVARdissolvedDIDROT CAMILLE BABOURAMdissolvedDS INTERNATIONAL BUSINESSdissolvedERIC EVRADdissolvedE.V.L +dissolvedFRANTZ LAURENT CONFIACdissolvedGERMAINE XAVIERdissolvedGUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolvedHERVE MICHEL DENINdissolvedIRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ALEX EPIPHANE MERLUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100