DOSSIERS / SOCIETE DE TRANSPORT DE MARCHANDISES ET DE PERSONNES
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Company dossier

SOCIETE DE TRANSPORT DE MARCHANDISES ET DE PERSONNES

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811515105 · 811515105 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE DE TRANSPORT DE MARCHANDISES ET DE PERSONNES
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811515105
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-04
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2023-07-17
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23 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC PHILEMON TONYDirecteur général délégué—France registry
YONINE SERGINE GERMAINE SAINTE-LUCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off