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Partnership dossier

SNC LIVR'EXPRESS

FRANCE · PARTNERSHIP · INCORPORATED 1987-11-01
KYBE ID: FR-342856382 · 342856382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNC LIVR'EXPRESS

fr_insee

Registration342856382

fr_insee

Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1987-11-01

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Registered address252 RUE DE PARIS, 93100 MONTREUIL

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Industry80.04

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALISAN CELIKdissolved BEGdissolved BRANA STAMATOVICdissolved CONSEILS PARIS BANLIEUEactive COSKUNdissolved FRANCIS ARMAND RICHARDdissolved JULIEN FREQUELINdissolved KILIMdissolved L'ESPACE DES AFFAIRESdissolved LES TRANSPORTS D.Kdissolved LES TRANSPORTS DMHdissolved LUCIEN GOURAdissolved MG TRANSPORTSdissolved MODY CISSEdissolved MONTREUIL SELFdissolved MURAT CELIKdissolved NOVI GENEdissolved NURETTIN CELIKdissolved OUSSY TOUREdissolved PASCAL GUENEGOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100