DOSSIERS / BINEAU TRANSPORTS MOTHES ET COMPAGNIE
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Partnership dossier

BINEAU TRANSPORTS MOTHES ET COMPAGNIE

FRANCE · PARTNERSHIP
KYBE ID: FR-582078713 · 582078713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BINEAU TRANSPORTS MOTHES ET COMPAGNIE
fr_insee
582078713
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1984-12-25
fr_insee
RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDELAZIZ DAHMANIdissolvedABDELKRIM MESSAILIdissolvedABDELLAH SETTIdissolvedABDERAHMANE SEGHIRdissolvedABDERRAHMANE BOUHENNAdissolvedADRIEN DUPONDdissolvedALAIN GILBERT GUIONNETdissolvedALAIN JEAN MARC MOULESdissolvedALBERTO LUIS SZWARCERdissolvedALI OUZAITEdissolvedALI WISSADANdissolvedALPHONSINE DUPREdissolvedAMAR LARAKdissolvedAMICALE DES ELEVES DE L ESTACAactiveBERNARD CLAUDE RICHARDdissolvedBISCOTTES MOYNETdissolvedBOUZID HAMZAOUIdissolvedBRAHIM AMGHARdissolvedBRUNO DENIS ENJALBERTdissolvedCHERIF HABIB OTMANEdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off