DOSSIERS / LILLETRANS SARL
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Company dossier

LILLETRANS SARL

FRANCE · COMPANY · INCORPORATED 2000-06-10
KYBE ID: FR-431830835 · 431830835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILLETRANS SARL
fr_insee
431830835
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-10
fr_insee
83 AV MARX DORMOY, 59000 LILLE
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71.1Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Annie Janine MERACactiveCHRISTOPHE ROSEactiveCLEMAXdissolvedEMELVISTEdissolvedEMELVISTE HOLDINGactiveHERVE BARDEdissolvedLES NOUVELLES FRAISES DU BOISdissolvedLES SOURIRES DU BOISactiveMAXILLO-BOISdissolvedMICHEL PIERRE FONTAINEactive[ND]active[ND]activeNORAH ALLEMactivePHILIPPE JOSEPH JEAN SANDELEdissolvedPIERRE FONTAINEdissolvedQUENTIN PAUL ALAIN RABACHEdissolvedSCI LES FRAISES DU BOIS BISdissolvedSCM DU BOIS DORMOYdissolvedSCM STORLdissolvedSEBASTIEN CHRISTOPHE DELEPIERREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100