DOSSIERS / OFTC TRANSPORT
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Company dossier

OFTC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817482805 · 817482805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OFTC TRANSPORT
fr_insee
817482805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-30
fr_insee
2019-09-03
fr_insee
124 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
49.39B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
104 PRODUCTIONdissolvedACTUAIRESPLUSdissolvedADEQUATION.FMdissolvedAminata DIAMANKAactiveCENTRAL PARKdissolvedELTYAdissolvedGERARD RENE DUVALdissolvedHELGA LICIA ASSOUMOU ELLAactiveINGENUITINGdissolvedJAM EN SEINEactiveLAURA CHANCA FELEZactiveLINDA STINKAdissolvedLUCAS FELIX MICHEL GirarddissolvedLUIS FERNANDO ZARATEdissolvedM. M. S.dissolvedPARDISdissolvedSAAS & TIC CONSEILdissolvedSCI L AREA BRIANCONdissolvedSEO CONSULTINGdissolvedSTEPHANE AYDINE KHAVANDactive

+5 more

People with significant control

1 people
NameRoleFromSource
ALEXIS JOATHONAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off