DOSSIERS / CIE INTERNAT TRANSACTION COMMERCE
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Company dossier

CIE INTERNAT TRANSACTION COMMERCE

FRANCE · COMPANY · INCORPORATED 1997-08-07
KYBE ID: FR-413587940 · 413587940 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CIE INTERNAT TRANSACTION COMMERCE
fr_insee
413587940
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-07
fr_insee
73 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
73 CDG COCHETactiveANDROUET ALLIANCEdissolvedBARTHOLEOdissolvedBARTHOLEO & COactiveCABINET DOCTEUR JEAN-YVES COCHETdissolvedCIEL FILMS PRODUCTIONSdissolvedCYANEAdissolvedFINANCIERE DU BIZAYdissolvedFONCIERE DES CREUSNIERSactiveGIE DU 73 CDGdissolvedH & L ASSOCIESactiveLAURENT COURDAVANTdissolvedMOBIRENTactiveRACING CLUB PARTENAIRESdissolvedSARL ACCESS SHIPPINGactiveSCI DU 73 CDGdissolvedSCI LANCHEMENTdissolvedSESAMEdissolvedSOBATEXdissolvedSOCIETE D'INVESTISSEMENT ET DE GESTION DU PATRIMOINE EN ABREGE SIGEST PATRIMOINEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif