Key facts
dissolvedOCEANE VTC
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878873777
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dissolved
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Limited liability company (SARL)
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2019-11-08
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2024-06-30
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3 RUE DE LA REDOUTE, 93100 MONTREUIL
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49.32Z
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€1,000
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Company dossier
OCEANE VTC
RISK SCORE6LOW RISK
Companies at this address
25 totalABDELOUAHID DJOUADIABDOUL HAMIDI KEITAAUGUSTE MAX AUDOUXAYLIN TANLAKBilal Mohamed Said DahmaniCHRISTELLE LEPRETRECLARISSE MARIE ROSE GAMPENECYRILLE ROSEGRAND OUEST FRET SERVICESGRANDOUESTIMMOBILIERJIMMY BLONDEAULA LINGUERELA MUSE CUEULENASIRULLAH AHMAD[ND][ND][ND]PLUG IN CIRCUSSAMUEL PAUL IFRAHSARL BRICE AUTO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CARLOS ALBERTO DA CUNHA TEIXEIRA | Administrateur | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off