DOSSIERS / TRANSVIP
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Company dossier

TRANSVIP

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502534795 · 502534795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSVIP
fr_insee
502534795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-31
fr_insee
2013-04-30
fr_insee
1 B RUE PIERRE ET MARIE CURIE, 92140 CLAMART
fr_insee
49.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

6 6activeAB BATINET'dissolvedA.BTP SERVICESactiveACCR+dissolvedACHAactiveACM2dissolvedADONISdissolvedA.E.I ELECdissolvedAFCHINE MADJLESSIdissolvedAGIRBATdissolvedA.G JARDINSdissolvedAHMED LAHLOUdissolvedAKIA HOLDINGdissolvedALARME JEUNE PROTECTION LORRAINEactiveALB IMMOBILIERdissolvedALMEIDA RENOVATIONdissolvedAMAdissolvedANGE TRAVAELactiveA.N. GROUPdissolvedANTHEA SOLAIREdissolved

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off