DOSSIERS / TRANSPORT BEN
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Partnership dossier

TRANSPORT BEN

FRANCE · PARTNERSHIP · INCORPORATED 1997-10-01
KYBE ID: FR-414707687 · 414707687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT BEN
fr_insee
414707687
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1997-10-01
fr_insee
2001-03-09
fr_insee
29 B RUE SAINT FRANCOIS, 17000 LA ROCHELLE
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CIMOLAIdissolvedANNIE ROSELYNE CORMIERdissolvedClémentine BESSONactiveDILA DELIA HOUARDILLA ACCARIASdissolvedFRANCOIS PATRICK CHARLES DULACactiveJEAN-PAUL PEUCHdissolvedLAURENTIU FLORIN ASTELEANdissolvedMAJMdissolvedMARYVONNE FURETdissolvedMGMMdissolvedMICHELE HEUdissolvedOLIVIER ANDRE FERNAND RICHARD HEYMANSactivePATRICIA MARTINE ALAISdissolvedPIERRE COINDREAUactiveQuentin Francis Antoine BalavoineactiveSCI DES GACHESdissolvedSCI LES PALMIERSdissolvedSEBASTIEN CICCONEdissolvedUIRTUSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off