DOSSIERS / SARL TRANS EUROPE
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Company dossier

SARL TRANS EUROPE

FRANCE · COMPANY · INCORPORATED 2001-11-01
KYBE ID: FR-440783785 · 440783785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL TRANS EUROPE
fr_insee
440783785
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-01
fr_insee
242 BD VOLTAIRE, CHEZ SOFRADOM, 75011 PARIS
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2C CONSEILactive92 BATIMENTdissolvedABC COURSESactiveA.C.C.dissolvedACTION DIETactiveAGYLdissolvedALIMENTAIRES INTERNATIONALactiveANNA DISTRIBUTIONdissolvedANNA TECHNIQUE BATIMENTactiveAVIGEOLOCdissolvedBASOTECdissolvedBATI MODactiveBRIGITTE BELLAICHEdissolvedCHUTdissolvedCINE MATICactiveCMB INTERNATIONALactiveCOMPAGNIE FINANCIERE POURTIERdissolvedDEVELOPPEMENT GESTION ET VENTESactiveDIDIER MASSERET CONSEILdissolvedDYNAMIQUE EXPOdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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