DOSSIERS / TRANSPORT NATIONAL EXPRESS
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Company dossier

TRANSPORT NATIONAL EXPRESS

FRANCE · COMPANY · INCORPORATED 1997-08-01
KYBE ID: FR-413139056 · 413139056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT NATIONAL EXPRESS
fr_insee
413139056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-01
fr_insee
1999-03-23
fr_insee
48 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
fr_insee
71.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ABDELMOUNDHIR MAGRAdissolvedACCESS PRODUCTIONdissolvedACTPdissolvedADB GAMESdissolvedADDRESS CENTER SARTROUVILLEdissolvedAD HOC GESTION DE PATRIMOINEdissolvedAD HOC PERSPECTIVEdissolvedALBERTO TEIXEIRAdissolvedAL CONSEILSdissolvedALI CHAOUADIdissolvedALPdissolvedAMEN SECURITE SERVICES A2SactiveANTONIO JULIO AFONSO MENDESdissolvedAPHRODITEdissolvedAROMATAdissolvedARSMdissolvedART CONSTRUCTIONdissolvedARTIVERTdissolvedASSISTANCE GESTION PRESTATIONS SERVICEdissolvedASSIST'INFO SERVICES (A.I.S)dissolved

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off