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Company dossier

TRANSEUROPEAN III (FRANCE)

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-484088299 · 484088299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSEUROPEAN III (FRANCE)

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Registration484088299

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-08-10

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Dissolved2011-12-19

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Registered address101 RUE SAINT LAZARE, 75009 PARIS 9

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Industry64.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACPIactive ATIB MOYENS DE PAIEMENTdissolved CABINET CONSEIL GERARD DEPREZ ET ASSOCIEactive CADRESSORdissolved CONSEIL ETUDE TRANSPORT INTERNATIONAUXactive DATASSISTANCEactive FRANTZ LALLEMENT COSMETICdissolved GESTION SERVICEdissolved HOLDING CHATORDdissolved HUGUES ESTHETIQUE CENTERdissolved L'ADEQUATION DU LOGICIELdissolved PANEUROPEAN (FRANCE)dissolved PAN EUROPEAN INVESTMENTS FRANCEdissolved PANEUROPEAN INVESTMENTS RETAIL FRANCEdissolved PANEUROPEAN OFFICE (FRANCE) SCIdissolved SOCIETE GESTION ASSURANCES MARITIMESdissolved SOCIETE SCULFORTdissolved SOC MUTUALISTE RETRAITEdissolved SPORTALactive TEP III DIJONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-19Dissolved / struck off