DOSSIERS / SOCIETE DE TRANSPORT ASSOCIET ET FRERES
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Company dossier

SOCIETE DE TRANSPORT ASSOCIET ET FRERES

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892960568 · 892960568 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE TRANSPORT ASSOCIET ET FRERES
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892960568
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-15
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9 ALL DES ANTHURIUMS AMAPA 2 SABLES, BLANCS VAMPIRES, 97320 SAINT-LAURENT-DU-MARONI
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49.41A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC ASSOCIETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE TRANSPORT MARC ASSOCIET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100