DOSSIERS / NE TRANSAC
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Company dossier

NE TRANSAC

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899483887 · 899483887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NE TRANSAC
fr_insee
899483887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-18
fr_insee
2022-07-11
fr_insee
6 RUE SAINTE CATHERINE, 42000 SAINT-ETIENNE
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Anne Sophie Jeanne Michel Marie BainactiveANNIE AIMEE DERUdissolvedBUREAU COMMUN HUISSIER DE JUSTICEactiveCharlotte BainactiveCHRISTIAN DETONdissolvedCONSTANCE PATRICIA YVONNE BELLATONactiveCORANDISdissolvedD&Y IMMOBILIERdissolvedELIANDREdissolvedFREDERIC DANIEL RODRIGUESactiveGABETIdissolvedGILLES HENRI AMEDEE MARTINdissolvedIDS FINANCESdissolvedIMBERTactiveLAURE DANIELE MARIE MATHEVONdissolvedLILOUANNEdissolvedLUCIE BZOWYdissolvedMON NOUVEAU DRESSING SARLdissolved[ND]activeNORDINE CHADELactive

+10 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PHILIPPE PASCAL EYRAUDAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off