DOSSIERS / CIE FRANCAISE TRANSIT EXPORT COMMERCE
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Company dossier

CIE FRANCAISE TRANSIT EXPORT COMMERCE

FRANCE · COMPANY · INCORPORATED 1995-07-15
KYBE ID: FR-401625561 · 401625561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FRANCAISE TRANSIT EXPORT COMMERCE
fr_insee
401625561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-15
fr_insee
1998-04-28
fr_insee
3 RUE DE NOAILLES, 78000 VERSAILLES
fr_insee
51.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISA ZELEdissolvedBARN'SdissolvedBECHIR HJIDRIdissolvedBRANCO DECORdissolvedBTS (BUSINESS TRADE SERVICES)dissolvedCOMPAGNIE EUROPEENNE DE MODEactiveCORINORdissolvedDANIEL CAMUSdissolvedDANIEL GUTUdissolvedDORIN ALIN BOTAactiveDUMITRU PORAVactiveEMANUEL LUCESCUactiveEMIL CIOBANASdissolvedGREEN HOUSEactiveGUIBBAUD PRODUCTIONSactiveIOAN LUCESCUdissolvedIOSIF KERSZKAdissolvedJACMADE SARLactiveJE ME FORMEdissolvedMANAGEMENT IMMOBILIER HOTELIER - M.I.H.dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off