KYBE — See who's really behind any company

Company dossier

GIVA TRANS

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-447788191 · 447788191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIVA TRANS

fr_insee

Registration447788191

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-03-07

fr_insee

Dissolved2006-10-06

fr_insee

Registered address1 AV DE L ESPERANCE, 90000 BELFORT

fr_insee

Industry60.2L

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADEL MOHSNIdissolved ALAIN ROGER DUPONTdissolved AS EL DESIGN SARLdissolved AYHAN KANAYdissolved AYSE ARSLANdissolved BTP SUR SARLdissolved CABINET D'ETUDES ERASLANdissolved DS HOLDINGactive ELECTRICITE GENERALE DE L'EST SARLdissolved ETHEM ARSLANdissolved F.C.P.dissolved FRANCE DIGESTEURdissolved FWSR EURLdissolved GROUPE RENOVAdissolved HANIM KOCdissolved HOLDING SOA CAPITALactive HOME SWEET HOME SERVICEdissolved INVESTIMactive ISABELLE DANIELE DE RONCHIactive LAURENT JEAN PERRIGUEYdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-10-06Dissolved / struck off