DOSSIERS / CONSEIL NEGOCE TRANS MATIERES PLATIQUES
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Company dossier

CONSEIL NEGOCE TRANS MATIERES PLATIQUES

FRANCE · COMPANY · INCORPORATED 1997-07-15
KYBE ID: FR-413143280 · 413143280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSEIL NEGOCE TRANS MATIERES PLATIQUES
fr_insee
413143280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-15
fr_insee
2000-03-31
fr_insee
AV DE LA RESISTANCE, 40990 SAINT-PAUL-LES-DAX
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOUR AUTOMOBILESdissolvedANATOLE GUICHENAYdissolvedANDRE MENAGERdissolvedAUTO SAINT PAULOISE DISTRIBUTIONdissolvedBAKHATAR BENANANEdissolvedBCDISTRIBdissolvedBECKER MAUD DRAULTdissolvedBERTRAND BERTRANDdissolvedCHARLEMSdissolvedCOSMOS INFORMATIQUEdissolvedDANIEL LEON FERRERdissolvedDANIEL LOUISdissolvedDA SILVA JOSE GOMESdissolvedDISLANDdissolvedDURANDALdissolvedDURRUTY 40dissolvedEMILIA RODRIGUESdissolvedEMMANUEL CHAUCHISdissolvedETABLISSEMENTS GOULLEY SARLdissolvedETABLISSEMENTS PIERRE GIGOTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off