DOSSIERS / EUROWEB TRANSACIONS SERVICES
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Company dossier

EUROWEB TRANSACIONS SERVICES

FRANCE · COMPANY · INCORPORATED 1972-03-24
KYBE ID: FR-972200240 · 972200240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EUROWEB TRANSACIONS SERVICES
fr_insee
972200240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-03-24
fr_insee
183 AV DE CHOISY, 75013 PARIS
fr_insee
77.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASdissolvedABDELMOUTAKI TERRADAactiveAGENCE AUTONOME IMMOBILIERE GENERALEdissolvedAIN XINactiveBATICITYactiveCONSTRUCTION BY JLJdissolvedDJAMAL ABDEDOUdissolvedELISEdissolvedEQUIPLUSactiveEURL NSdissolvedEURL RAVLEENactiveFLORIAN KHAUVactiveFRANCOISE ANNE-MARIE SCHWARZactiveFRANCOIS REVEILLEdissolvedFREDERIC LAFLEURdissolvedFT BATdissolvedGAMA SERVICESdissolvedGARDENA HOUSE SASactiveHATHORdissolvedHERVE GAETAN ARMAND MITHIEUXactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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