DOSSIERS / T.D.E. (TRANSPORTS DANIEL EONNET)
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T.D.E. (TRANSPORTS DANIEL EONNET)

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-441855293 · 441855293 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.D.E. (TRANSPORTS DANIEL EONNET)
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441855293
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dissolved
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Simplified joint-stock company (SAS)
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2002-12-10
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ZA DU BARDEFF, 56500 MOREAC
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49.41C
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100
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MADELEINE BASILE MARIE CADIODirigeant—France registry
HOLDING EONNETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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