DOSSIERS / GTR
← SearchExport PDF
Company dossier

GTR

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540020013 · 540020013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GTR
fr_insee
540020013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-20
fr_insee
4 RUE FERNAND PELLOUTIER, 92110 CLICHY
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.D.V. E.C.H.A.F.A.U.D.A.G.E.S.dissolvedADV ECHAFAUDAGESactiveALIN RADU ONTdissolvedAZE GEORGESdissolvedBASILEdissolvedBENOIT BELdissolvedBERNADETTE ZOUZOUA KOUKOUAdissolvedCDLCactiveCORENTIN PATRICE CHRISTIAN LESAGE-MATHIEUdissolvedDBSdissolvedDIAMANT SECURITEactiveFLORIAN JONATHAN SEBASTIEN TELLITOCCIactiveFREDERIC ALBERT NATAFactiveJEAN HORST RIGNAULTdissolvedKEVIN EDDY GIANESEactiveMARIE-ANNE SINFREUdissolvedMOJO PRODactive[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
CHABANE MALKIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100