DOSSIERS / LE TRANSVAAL
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Company dossier

LE TRANSVAAL

FRANCE · COMPANY · INCORPORATED 1986-04-18
KYBE ID: FR-335062675 · 335062675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TRANSVAAL
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335062675
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dissolved
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Limited liability company (SARL)
fr_insee
1986-04-18
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21 RUE DU TRANSVAAL, 75020 PARIS
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56.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adele HagleractiveASS BETHEL - TEMPLE DE LA VILLE DE PARISactiveASSOCIATION LE TEMPLE DE PARISactiveBOUCHE BEEdissolvedCATHERINE ALDOBRADIactiveCHRISTINE CECILE SEMBAdissolvedCIRCLE INVESTMENTdissolvedCLMENCE ARRIVEdissolvedCONFECTION MATTERNdissolvedESPOIRS D AVENIRactiveGENEVIEVE DOLLEactiveGHASSAN CHEMALIactiveINSTITUT BIBLIQUE INTERNATIONAL DE PARISactiveJUDIT NARANJO RIBOdissolvedJUNKO KAWABATAactiveKELIN KELINactiveLES ONDESdissolvedLIAKOUT BENTRIAactiveLIAKOUT BENTRIAdissolvedMALIK MOUALKIAactive

+8 more

People with significant control

1 people
NameRoleFromSource
SALIMA SELIKIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100