DOSSIERS / VEHICULES EUROPEEN DE TRANSPORT
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Company dossier

VEHICULES EUROPEEN DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478291701 · 478291701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VEHICULES EUROPEEN DE TRANSPORT
fr_insee
478291701
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-17
fr_insee
45 RTE D AULNAY, 93140 BONDY
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABDELKADER MATILIdissolvedACO SYTEM'SdissolvedA.D.E. AGENCE POUR LE DEVELOP ECONOMIQUEdissolvedADIX CONSULTINGactiveA.F.TRANSPORTSactiveALLO INTERV PLOMBIERdissolvedALVES PERE ET FILSdissolvedAMAVEL DA CONCEICAO ALVESdissolvedANDRE JEAN JACQUES LE RESTdissolvedANTONIA MEDINAdissolvedARACOM LOGISTICdissolvedARFdissolvedART BOIS MENSUISERIE SARLdissolvedASIE SAKHAPHONG SAROUN ACHEMI TRANSPORTactiveATIORA CONSULTINGactiveAYACOMactiveBENTO DA SILVA MARQUESdissolvedBERNARD SION CHERKIdissolvedBOULANGERIE PATISSERIE DE BONDYdissolvedCD BATIMENTdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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