KYBE — See who's really behind any company

Company dossier

FINANCE TRANSACTIONS EUROPE

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815308614 · 815308614 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCE TRANSACTIONS EUROPE

fr_insee

Registration815308614

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-12-15

fr_insee

Dissolved2016-08-09

fr_insee

Registered address44 RUE PIERRE JOSEPH PROUDHON, 78800 HOUILLES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGENCE DE CONSTRUCTION DE LOCATION ET DE VENTEactive AKTIFdissolved BOKdissolved CAE CONSEILactive CA.RI.BATdissolved CLAIR ET NET RENOVATIONdissolved DISCOVERactive DUPLI LASER REPRODUCAOactive EDEN HABITATdissolved FLASH LASER DVD DISTactive FOOD DISTRIBUTION SERVICESdissolved GIGACOMdissolved GRAH GNAOUAactive GROUPE V&Ldissolved haiat ALAGHYANEdissolved JEAN CLAUDE CHARASSEdissolved JOFFREY JOFFREY BUENOdissolved JULIEN PRISSETTEactive KJ CLEANER & M Sdissolved LA NOUVELLE DUPLIdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-08-09Dissolved / struck off