DOSSIERS / TRANSPORT DESBONNES
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Company dossier

TRANSPORT DESBONNES

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842082133 · 842082133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT DESBONNES
fr_insee
842082133
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-17
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DESBONNES, 97115 SAINTE-ROSE
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49.41A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A & BdissolvedANNONCIA LILIANE ANNETTEdissolvedAURELIE SANDRA JEANTONactiveAUTO TI CHARdissolvedBLAISE TEDDY DESBONNESdissolvedBLUE CARS 971dissolvedCARAIBES FLOTTE SERVICEactiveCARIBBEAN SOUSKAYdissolvedCATHYA BORDEAUdissolvedCHARLES NICOLAS APPOLINAIREdissolvedCHRISTELLE BRIGITTE JUDITHdissolvedCOEXPLOITATION JUDITH ROGERdissolvedCONSTAN AUBIERGE BARTHELEMYdissolvedCYCLE SERVICE ACTIVITE MULTIPLEdissolvedDAISY HELENE AUDEBERTdissolvedDESIRE FRANCIS DESBONNESdissolvedDESIRE FRANTZ DESBONNESdissolvedDISTRACTION NAUTIQUEactiveEDOUARD GUY GUILLAUM NESTORactiveEDWIGE HYACINTHE HILAIREdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DESBONNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100