DOSSIERS / TRANS'DEM
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Company dossier

TRANS'DEM

FRANCE · COMPANY · INCORPORATED 1999-02-16
KYBE ID: FR-420736761 · 420736761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TRANS'DEM
fr_insee
420736761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-16
fr_insee
2 AV HENRI BARBUSSE, 2-24, 93000 BOBIGNY
fr_insee
60.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABCISactiveABDELKADER ERAJAIdissolvedAB DESIGNdissolvedABSYNTHEdissolvedACTION SAFETY PRODUCTactiveADEMAactiveADOU LEGRE EXPRESSES SERVICEactiveA.F.T INTERNATIONNALdissolvedAGENCE GALAXIE CONSULTANTactiveAHI TOVdissolvedAIR FRET EXPRESSactiveAIR GRAPHICdissolvedALBERT DE BRUSSELSactiveALPHA CLIMdissolvedALT BUSINESSactiveANGEL'S BAKERYdissolvedAPCdissolvedASEM DIFFUSIONactiveATELIER 17activeATIXdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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