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Company dossier

FRACO TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-450592779 · 450592779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRACO TRANS EXPRESS

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Registration450592779

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2003-08-14

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Registered address4 PL SALANSON, 94700 MAISONS-ALFORT

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Industry60.2L

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDESSELEM BEN MOHAMED SAHLIdissolved ALFA CONSULTINGactive ALFORIZZAdissolved ALTEF CONSEILdissolved ANTOINE NEAUdissolved A.T.S.B.dissolved COMPTOIR SERVICES INTERNATIONALactive CYRIL DORMYdissolved DELTA SETactive DINUK-ASHAN WIJESINGHEdissolved DONATIENNE MARIE JACQUELINE ANNE LAVOILLOTTEdissolved D.P.R.dissolved FRANCOIS BINTNERdissolved LILYANE CECILE JUTONdissolved LUCIE SARAH CONJARDactive marie baudouxactive MARIE MAITREPIERREdissolved MEDY SARLactive [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100