DOSSIERS / CL-TRANSPORT PASSEPORT-TO SECURITY
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Company dossier

CL-TRANSPORT PASSEPORT-TO SECURITY

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819097361 · 819097361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CL-TRANSPORT PASSEPORT-TO SECURITY
fr_insee
819097361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-17
fr_insee
2022-11-24
fr_insee
15 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION INTERNATIONALE POUR LE DEVELOPPEMENT PSYCHODYNAMIQUE AVEC LES FAMILLESactiveCABINET MEDICAL 15 RUE DE PARISactiveCECILIA ELENA ASSAELdissolvedCORALINE MAUD ADELINE MABROUKdissolvedERIC COSTA DE SAINT GENIS DE BEAdissolvedFEYHAN MUTLUactiveFRANCOISE BOULET-DESBAREAUdissolvedGEOFFREY GRILLETdissolvedHENRI HAUVELdissolvedLOIC SEGUINdissolvedMARIE ANDREdissolvedMARIYA RYCHKOVAdissolvedMELANIE MORAISactive[ND]active[ND]dissolved[ND]active[ND]activePERRINE MARIE ANNE AUCLAIRactivePREDICTIVE SOLUTIONS FRANCEdissolvedS.2Cdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
CLARICE ZONGOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off