DOSSIERS / SOC FOREZIENNE DE TRANSIT
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Company dossier

SOC FOREZIENNE DE TRANSIT

FRANCE · COMPANY
KYBE ID: FR-574506887 · 574506887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC FOREZIENNE DE TRANSIT
fr_insee
574506887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
42000 SAINT-ETIENNE
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

A CHASSAINTdissolvedADRIEN FOURNIERdissolvedADRIEN MARCEL LASHERMESdissolvedADRIEN RIVIEREdissolvedAIME MARIUS CALLET-RAVALdissolvedAIR CLIM SAdissolvedAIT MANSOURdissolvedALAIN COSTONdissolvedALBERT MASSONdissolvedALEXANDRE KARAMITCHOUdissolvedALFRED BELTZUNGdissolvedALFRED CLEMENT MATHIEUdissolvedALI AROUNIdissolvedALICE MEILLANDdissolvedAMAR TOUFALdissolvedANGELO DEZANdissolvedANNA ROSSETdissolvedANTOINE COIFFETdissolvedANTOINE LEVETdissolvedANTONIN FOURNETdissolved

+270 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 290 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