DOSSIERS / EURO TRANS
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EURO TRANS

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837756915 · 837756915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURO TRANS
fr_insee
837756915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-26
fr_insee
2020-07-31
fr_insee
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_insee
49.41A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolved

+178 more

People with significant control

1 people
NameRoleFromSource
KARIM DHAOUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off