DOSSIERS / PASSERELLE TRANSACTION
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Company dossier

PASSERELLE TRANSACTION

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912040094 · 912040094 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASSERELLE TRANSACTION
fr_insee
912040094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-01
fr_insee
63 RUE RAYMOND DERAIN, 59700 MARCQ-EN-BARŒUL
fr_insee
68.31Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC HAFFNERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100