DOSSIERS / CCTA DES ETANGS
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Company dossier

CCTA DES ETANGS

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828346056 · 828346056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCTA DES ETANGS
fr_insee
828346056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-15
fr_insee
ZONE INDUSTRIELLE, 71170 CHAUFFAILLES
fr_insee
71.20A
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BALMOdissolvedCARROSSERIE CORNELOUPdissolvedENTREPRISE ELECTRIQUE HENRI CHETAILdissolvedGARAGE POIDS LOURDS L. BOUSSIERdissolvedG.D.M. AUTOMOBILESdissolvedJEAN-LUC FAYARDdissolvedJOANNY JOSEPH MARTELINdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMICHEL FRERESdissolved[ND]activeNPM MARKETdissolvedSARL DU BOTORETdissolvedSAS CHERVIERdissolvedSCI LA PUILLETERIEdissolvedSCI LES PLAYESdissolvedSCI VETIMOdissolvedSCP DE VETERINAIRE COVARELdissolvedSODIQO B. TAUTYdissolved

People with significant control

2 people
NameRoleFromSource
CORINNE RENEE MARCELLE TROUILLETPrésident—France registry
SEBASTIEN GUY RENE BERRYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100