DOSSIERS / TRANSPORT LOCATION NANTES
← SearchExport PDF
Company dossier

TRANSPORT LOCATION NANTES

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440235174 · 440235174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT LOCATION NANTES
fr_insee
440235174
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2001-12-19
fr_insee
2006-02-15
fr_insee
58 BD GUSTAVE ROCH, 44200 NANTES
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGRUPAKdissolvedA.JP.SdissolvedALAIN MIGNIERE DISTRIBUTIONdissolvedAMALGAMEdissolvedA.M.G.dissolvedAOUDAactiveBANAPAKactiveBARON TRAITEUR EVENEMENTSactiveBERKERdissolvedBERNARD CHEVILLARDdissolvedCECODISdissolvedCEDISPAKdissolvedCLYN DISTRIBUTIONdissolvedCOMPTOIR FRUITIER EUROPEEN CFEactiveCORMERAIS VIANDESdissolvedDANIEL MONNIERdissolvedEDEN FRUITS INVESTISSEMENTSactiveEMBALLAGE DISTRIBUTION POLYSTYRENEdissolvedESPRIT TRADIdissolvedETABLISSEMENTS LECORDIERdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off