DOSSIERS / INTERNAT TRANSACTION FINANC INDUST COMME
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INTERNAT TRANSACTION FINANC INDUST COMME

FRANCE · COMPANY · INCORPORATED 1996-10-10
KYBE ID: FR-409587391 · 409587391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INTERNAT TRANSACTION FINANC INDUST COMME
fr_insee
409587391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-10
fr_insee
2001-11-22
fr_insee
14 B RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSISTANCE PREVOYANCE SECURITE PRIVEEdissolvedCAMARAdissolvedELYSEE SERVICESdissolvedFANS BEAUTY HAIRactiveGARDIENNAGE GENERAL SECURITE PRIVEEdissolvedIVRY PIERRE DE TAILLEdissolvedJEAN RAYMOND ZAOUCHdissolvedJET NETactiveJF SERVICESdissolvedJMEactiveKGMactiveKOTA BATIMENTdissolvedNEGOCE DISTRIBUTION INTERNATIONALdissolvedOE EXPERTSdissolvedOFFICE DE CONTENTIEUX EUROSTRADactivePARIS DESIGNE ET PATRIMOINE LTDdissolvedPROJECTION EXPLOITATION GESTION ASSISTANCE SOLUTIONS EXTERNES ET SERVICESactiveSECURITY-PRO-GUARDING SECURITE PRIVEdissolvedSEPSdissolvedSTEFANE GUILLABERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off