DOSSIERS / CITYA TRANSACTIONS
← SearchExport PDF
Company dossier

CITYA TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-448531335 · 448531335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CITYA TRANSACTIONS
fr_insee
448531335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-01
fr_insee
2005-07-30
fr_insee
76 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2P EXPERTISEdissolvedABDELMAJID NOUIRAdissolvedANDRE JACQUES BOURGEOISdissolvedAZIZ EL MAOUHOUBdissolvedBALSSEM PEINTUREdissolvedBATI PAINTdissolvedBEAUTIFUL HOUSE CONSTRUCTION RENOVATIONdissolvedCLAUDE PIERRE CASALAdissolvedCROC'LIBANdissolvedEYAdissolvedFENICEdissolvedFRANCE ALIMENTATION TRADINGdissolvedGENIUS DATA SYSTEMSactiveIDMACdissolvedIRENE PACIactiveITI AUTOactiveJACQUELINE RITA FORTdissolvedJEAN FELIX OTONGdissolvedJEAN SIGEREdissolvedJENNYFER RADONIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off