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Company dossier

GROUPE DES TRANSPORTS ASSOCIES

FRANCE · COMPANY · INCORPORATED 1995-10-01
KYBE ID: FR-402678171 · 402678171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE DES TRANSPORTS ASSOCIES

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Registration402678171

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-10-01

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Dissolved1997-11-30

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Registered address12 RUE MAURICE DEMENITROUX, 94000 CRETEIL

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Industry60.2L

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADER ADJALdissolved ABDEL RAOUF GHODHBANEactive Alex Patrcik Zybertactive ALIOUNE DIALLOdissolved APASAM ASS ECHANGE PARTAGE SAVEUR MONDEactive ASSOC CENTRE SOCIAL PETITS PRES SABLIEREactive ASSOC DEVELOP COMMUNE SAHEL FRANCEactive ASSOCIATION MALEKOFOactive ASSOCIATION WERGHEMYactive ASS SPORTIVE CULTURELLE CRISTOLIENNEdissolved ASS TAGMATS AMITIE FRANCO ALGERIENNEdissolved BL SANDWICHERIEdissolved COMITE RECONNAIS INTEGRAT SECOND GENERATdissolved DEMAactive Diaby Mamah CAMARAactive EURO BATIMENTdissolved GENERATION CONSCIENTE CRETEIL BASKETactive HACENE MOULOUDdissolved KAMEL REMILIdissolved KARGO LOGISTIC MESSAGERIEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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

1997-11-30Dissolved / struck off