DOSSIERS / TRANSACT & EXPORT AUTOCARS & MATERIELS
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Company dossier

TRANSACT & EXPORT AUTOCARS & MATERIELS

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-414945683 · 414945683 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TRANSACT & EXPORT AUTOCARS & MATERIELS
fr_insee
414945683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-31
fr_insee
CHE DE PRESSIN, 69230 SAINT-GENIS-LAVAL
fr_insee
45.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN STANISPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100